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Cyient Limited Share Issue/Capital Change 2019

Jul 8, 2019

60361_rns_2019-07-08_f28187be-c1d2-4fc7-bad3-741e52916f5d.pdf

Share Issue/Capital Change

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CYIENT

8 July 2019

The BSE Limited PJ Towers, 25[th ] Floor, Dalal Street Mumbai 400001 Scrip Code: 532175

The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (E) Mumbai-400 051 Scrip Code: CYIENT

Dear Sir/Madam,

Sub: Allotment of Shares under ASOP.

We wish to inform you that the Company has allotted 30,122 equity shares to associates of the company upon exercise of stock options under the ASOP 2008.

This is for your information and records.

Thanking you, For Cyient Limited

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N Ravi Kumar Dy. Company Secretary

Cylent Ltd.

4� Floor, A Wing, 11 Software Units Layout, Madhapur Hyderabad - �00 081 India

CIN; L72200TG1991PLC013134 www.cyient.com Company.Secretary®cyient.com T +91 40 6764 1000 F +914023110352

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