Cyient Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve a. the un-audited financial results for the quarter and half year ended 30 September 2026. b. To consider and approve Interim Dividend for the financial year 2026-27, if any.

07 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: 532175 Scrip Code: CYIENT Dear Sir/ Madam, Sub.: Intimation of Board of Directors’ Meeting Ref: Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 This is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 22 October 2026, inter alia, a. To consider and approve the un-audited financial results for the quarter and half year ended 30 September 2026. b. To consider and approve Interim Dividend for the financial year 2026-27, if any. 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