Closure of Buy Back

16 July 2026 BSE Limited National Stock Exchange of India Limited PJ towers, 25th Floor Dalal Street, Exchange Plaza Bandra Kurla Complex, Mumbai – 400001 Bandra East, Mumbai, Maharashtra Scrip Code: 532175 400051 Scrip Code: CYIENT Dear Sir/ Madam, Sub: Completion of extinguishment of 64,00,000 (Sixty-Four Lakh) equity shares of Cyient Limited, bought back at a price of INR 1,125 per equity share for an aggregate consideration of INR 720,00,00,000 (Indian Rupees Seven Hundred Twenty Crores), pursuant to the buyback undertaken through the tender offer route in accordance with the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (as amended) (Buyback Regulations). This is further to our letters dated 12 June 2026, 19 June 2026 and 9 July 2026, regarding submission of public announcement dated 11 June 2026, letter of offer dated 19 June 2026 and respective addendums thereto, and post Buyback public announcement dated 8 July 2026, in relation to Buyback of 64,00,000 (Sixty-Four Lakh) equity shares of Cyient Limited (the Company). In accordance with the provisions of Regulations 11 and 24(iv) of the Buyback Regulations, following are the details of the equity shares bought back by the Company and extinguished: Equity share capital before Number of equity shares Equity share capital after the the extinguishment (Number extinguished said extinguishment (Number of equity shares) of equity shares) 11,11,41,804 64,00,000 10,47,41,804 We further enclose the following: (i) The pre and post Buyback shareholding pattern of the Company as Annexure A; (ii) A copy of the certificate dated 16 July 2026 confirming the particulars of 64,00,000 equity shares extinguished and destroyed, in compliance with Regulation 11 of the Buyback Regulations as Annexure B, along with the copy of the letter dated 15 July 2026 received from National Securities Depository Limited confirming the extinguishment of 64,00,000 equity shares. Capitalised terms used and not defined herein shall have the meaning ascribed to them in the Letter of Offer. The above information will also be available on the website of the Company at www.cyient.com. This is for your information and records. Yours sincerely, For Cyient Limited Sudheendhra Putty Company Secretary and Compliance Officer FCS: 5689 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 The shareholding pattern of the Company, pre and post Buyback, is as under: Particulars Pre-Buyback* Post completion of the Buyback No. of Shares % of No. of Shares % of shareholding shareholding Promoter and Promoter 2,58,70,288 23.28 2,58,70,288 24.70 Group Indian Financial 4,31,93,136 38.86 7,88,71,516 75.30 Institutions/ Banks/ Mutual Funds FII/ FPI/ NRIs/ ADRs/ 2,11,87,922 19.06 Foreign Nationals and Indian Public, Corporates 2,08,90,458 18.80 and others Total 11,11,41,804 100.00 10,47,41,804 100.00 * As on the Record Date of the Buyback i.e., 17 June 2026. 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 B CERTIFICATE OF EXTINGUISHMENT OF 64,00,000 EQUITY SHARES BOUGHT BACK BY CYIENT LIMITED (THE COMPANY) The certificate is being issued pursuant to the requirements of Regulation 11 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended (Buyback Regulations). Pursuant to the public announcement dated 11 June 2026 and the letter of offer dated 19 June 2026, the tendering period for the buyback offer opened on 23 June 2026 and closed on 30 June 2026 (Tendering Period). The following are the details of the equity shares bought back by the Company during the said Tendering Period and extinguished: A. Particulars of equity shares extinguished in dematerialised form are as under: Name of the DP name and DP Client ID Date of No. of equity Depository ID extinguishment shares extinguished National Securities Axis Bank Limited 30549659 15 July 2026 64,00,000 Depository Limited IN300484 B. The details of equity shares extinguished in physical form: No equity shares were tendered in physical form, and therefore, no equity shares were extinguished in physical form. C. Total equity shares extinguished are as under: Total number of equity shares extinguished/destroyed (A+B) 64,00,000 This is to certify that the above equity shares of the Company, being in dematerialized form, were extinguished in compliance with the provisions of Regulation 11 of the Buyback Regulations. This is for your information and records. For Cyient Limited For Cyient Limited Bodanapu Ganesh Venkat Krishna Venkat Rama Mohan Reddy Bodanapu Managing Director Director DIN: 00605187 DIN: 00058215 Place: Hyderabad Place: Hyderabad Date: 16 July 2026 Date: 16 July 2026 For MKS & Associates, Company Secretaries For KFin Technologies Limited Reg. No. S2017TL460500 (Registrar to the Buyback) Manish Kumar Singhania M. Murali Krishna Secretarial Auditor Sr. Vice President COP No.: 8068 Membership No: A22056 Place: Hyderabad Place: Hyderabad Date: 16 July 2026 Date: 16 July 2026 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 Enclosed: Confirmation from National Securities Depository Limited for extinguishment of equity shares in dematerialized form. Axis Capital Limited (Manager to the Buyback) 1st Floor, Axis House P.B. Marg, Worli Mumbai- 400025, Maharashtra, India 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 NSDL National Securities Depository Limited Tei;l,no ogy, Trim & Reach Ref: Il/CA/COM/73 803/2026 July 15, 2026 Mr. Sudheendhra Putty DGM -Legal & Company Secretary Cyient Limited 4th Floor, A Wing Plot No. 11, Software Units Layout Infocity, Madhapur Hyderabad -500081 Sub : Buy-back (tender offer) Dear Sir, As per the corporate action(s) executed by your R&T Agent/Registry Division viz; KFIN TECHNOLOGIES LIMITED.. , Equity Shares were credited/debited to the account(s) in the NSDL system, details of which are given below : /SIN /SIN Description DIC Records Quantity Execution Date INE 136801020 CYIENT LIMITED EQ NEW FY RS.5/• Debit I 6,400,000.000 15/Jul/2026 You may contact your R&T Agent/ Registry Division for further details in this regard. Yours faithfully, Basant Kumar Sahu Assistant Vice President Digitally Signed By Name: Basanta kumar Sahu Date:15/07/2026 12:49:02 Reason: Authentication ti0"3t:ir~7~"Fl~or. Naman Chambers. Plot C32, G -Block, Bandrn Kurla Complex, Bandrn (E), Mumbai - 400 051, India • Tel.: 91-22-6944 8400 l CIN-L74120MH2012PLC230380 I Email: io'o@nsdl i-am l Web: v.,-ww.nsdl.co.in