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Cyient Limited Share Issue/Capital Change 2021

Nov 14, 2021

60361_rns_2021-11-14_df6ae8b2-87dc-46e1-8b26-4facf7245692.pdf

Share Issue/Capital Change

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14 November 2021

PJ Towers, 25th Floor, Exchange Plaza, Mumbai 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT

The BSE Limited The National Stock Exchange of India Ltd Dalal Street Bandra-Kurla Complex, Bandra (E)

Dear Sir/ Madam,

Sub: Allotment of Shares under ASOP 2008, ASOP 2015 &ARSUS 2020

This is to inform that the Company has allotted 72,654 equity shares to associate of the Company upon exercise of stock options under the extant stock options plan.

This is for your information and records.

Thanking you, For Cyient Limited

Ravi Kumar Nukala Dy. Company Secretary

Cyient Ltd. 4th Floor, A Wing, 11 Software CIN: L72200TG1991PLC013134 Units Layout, Madhapur www.cyient.com Hyderabad -500 081 [email protected] India T +91 40 6764 1000

F +91 40 2311 0352