Cyient DLM Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve To consider and approve the Q2 FY27 financial results

05 October 2026 BSE Limited National Stock Exchange of India Ltd PJ Towers, 25th Floor, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai 400001. Mumbai-400 051. Scrip Code: 543933 Scrip Code: CYIENTDLM Sub: Intimation of Board of Directors Meeting Ref: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 We wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 15 October 2026, inter alia, to consider and approve the Un-Audited financial results for the quarter ended 30 September 2026. This information will also be hosted on the Company’s website, at https://www.cyientdlm.com/investors/statutory-filings This is for your information and records. For Cyient DLM Limited S. Krithika Company Secretary & Compliance Officer Cyient DLM Limited Mysore Office Registered Office Plot no.347, D1 &2, KIADB Plot No.5G, Survey No.99/1 www.cyientdlm.com Electronics City, Hebbal Industrial Mamidipalli Village, Company.Secretary@cyientdlm.com Area, Mysore 570 016, GMR Aerospace & Industrial Park, T: +91 8214282222/4004500 Karnataka, India Rajiv Gandhi International Airport F: +91 8214000369 Shamshabad, Hyderabad – 500 108 CIN: L31909TG1993PLC141346