Change in Director(s)

22 September 2026 BSE Limited National Stock Exchange of India Ltd PJ Towers Exchange Plaza, Bandra-Kurla Complex 25th Floor, Dalal Street Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532175 Scrip Code: CYIENT Dear Madam/Sir, Sub: Intimation under Regulation 30 of SEBI (LODR), Regulations 2015 – Intimation of Completion of Tenure of Independent Director Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Mr. Nitin Prasad (DIN: 05261866) has ceased to be a Non - Executive Independent director of the Company upon completion of his term as an Independent Director on 21 September 2026. Consequently, he has also ceased to be a member of Leadership, Nomination and Remuneration Committee of the Company. The Board of Directors and the management of the company places on record its deep appreciation and gratitude for the contributions made by Mr. Nitin Prasad during his tenure as an independent director of the company. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Part A Para A (7B) of Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD- PoD/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. Further, details as required to be disclosed as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under. Date of occurrence of Event /Information 21 September 2026 Time of occurrence of Event/ Information 24:00 hrs IST The aforesaid information will also be made available on the Company's website at www.cyient.com 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 Company.secretary@cyient.com India T +91 40 6764 1000 F +91 40 2311 0352 Annexure – A Required disclosure/details under Regulation 30 of the Securities and exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 (SEBI Listing Regulation”) read with applicable SEBI circular. Sr. No Particulars Details 1 Reason for change viz. appointment, reappointment, Cessation upon completion of resignation, removal, death or the term of three years’ tenure otherwise as an Independent Director 2 Date of appointment/re- appointment/cessation 21 September 2026 (24.00hrs (as applicable) & term of appointment/re- appointment midnight) 3 Brief profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors (in case Not Applicable of appointment of a director) 5 Name of the listed entities in which the resigning Not Applicable director holds directorship, indicating the category of directorship and membership of the board committees, if any 6 The independent director shall, along with the detailed Not Applicable, since the reasons, also provide confirmation that there are no cessation is due to completion other material reasons other than those provided. of tenure and not resignation. Further, the cessation of Mr. Nitin Prasad as Independent Director is due to completion of tenure and is not attributable to any other reason.