Shareholders meeting

10 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: Result of the Postal Ballot Ref: Our letter dated 10 September 2026 – Notice of Postal Ballot. This is to inform that the Members of the Company have approved the appointment of Mr. Murali Yadama (DIN: 00034952) as a Non-Executive Independent Director of the Company by passing a Special Resolution through Postal Ballot pursuant to the Postal Ballot Notice dated 2 September 2026. In this regard, please find enclosed: I. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. II. Scrutinizer’s Report dated 10 October 2026. The resolution as proposed in the postal ballot notice has been passed by the shareholders by remote e-voting process with requisite majority. The above information will be made available on the website of the Company at www.cyient.com 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 Company Name CYIENT LIMITED Date of the AGM/EGM/ Postal Ballot 10-Oct-26 Total number of shareholders on record date 207,212 No. of shareholders present in the meeting either in NA Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through NA Promoters and Promoter Group: 0 Public: 0 Resolution required: (Ordinary/ SPECIAL - Appointment of Mr. Murali Yadama (DIN:00034952) as Non-Executive Independent Director of the Company Special) Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes % of Votes against on % of Votes Polled in favour on votes on outstanding votes polled polled Mode of No. of shares held No. of votes shares No. of Votes – in No. of Votes (6)=[(4)/(2)] (7)=[(5)/(2)] Category Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) – against (5) *100 *100 E-Voting 25,915,288 24,038,747 92.76 24,038,747 0 100.00 0.00 Poll 25,915,288 - 0.00 - 0 0.00 0.00 Postal Ballot Promoter and Promoter Group (if applicable) 25,915,288 - 0.00 - 0 0.00 0.00 E-Voting 56,448,334 49,579,120 87.83 49,457,889 121231 99.76 0.24 Poll 56,448,334 - 0.00 - 0 0.00 0.00 Postal Ballot Public- Institutions (if applicable) 56,448,334 - 0.00 - 0 0.00 0.00 E-Voting 22,389,367 1,536,150 6.86 1,534,498 1652 99.89 0.11 Poll 22,389,367 - 0.00 - 0 0.00 0.00 Postal Ballot Public- Non Institutions (if applicable) 22,389,367 - 0.00 - 0 0.00 0.00 Total 104,752,989 75,154,017 71.74 75,031,134 122883 99.84 0.16 MANISH KUMAR SINGHANIA Flat No. 402, 4th Floor, Mahadev Residency B. Com., LLB., A.C.S., IP and RV Hill Top Colony, Erramanzil, Hyderabad - 500 082 (India) Company Secretary in Practice M. No. +91 994 948 9086 Email: manishcs31@gmail.com Chairman Cyient Limited CIN L72200TG1991PLC013134 4th Floor, A Wing, Plot no.11, Software Units Layout, lnfocity, Madhapur, Hyderabad, Telangana - 500081 Dear Sir, Subject: E-Voting results of the Postal Ballot of the Equity Shareholders of CYIENT LIMITED I, Manish Kumar Singhania , Practicing Company Secretary, at# Flat No. 402, 4th Floor, Mahadev residency, lrrum Manzil, Hyderabad - 500082, was appointed as scrutinizer by the Board of Directors of CYIENT LIMITED (the Company) on 23 July 2026 for the purpose of scrutinizing the e-voting process (remote e-voting) pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules, 2015) Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in respect of the below mentioned resolutions conducted by way of Postal Ballot process through remote Electronic voting, in a fair and transparent manner. 1. The compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to voting through electronic means by remote e-voting) by the shareholders, on the resolutions as mentioned in the Notice of Postal Ballot dated 02.09.2026, is the responsibility of the management. My responsibility as a Scrutinizer is to ensure that the voting process through Remote E-voting are conducted in a fair and transparent manner and render Scrutinizer's Report of the total votes cast in favor or against if any, to the Chairman on the resolutions. 2. The Remote e-voting facility was provided by Kfin Technologies Limited. 3. In accordance with the Notice dated 02.09.2026 sent to the shareholders on 10.09.2026 the remote e-voting commenced at 9.00 AM. on 11.09.2026 and ended at 5:00 PM on 10.10.2026. 4. The Equity Shareholders holding shares as on 04.09.2026, "cut-off date", were entitled to vote on the resolutions stated in the Notice 5. As stated in Sub-rule 3 of Rule 22 of Companies (Management and Administration) Rules, 2014 as amended from time to time & MCA circulars, public notices were published by the Company in Business Standard, All India Edition ('English Newspaper') on 11.09.2026 and in Mana Telangana, Hyderabad Edition ('Telugu Newspaper') on 11.09.2026, informing about the completion of dispatch of Postal Ballot notices to its shareholders through electronic means, along with all requisite document. 6. After closure of e-voting at 5.00 PM on 10.10.2026, the votes cast through remote e-voting were unblocked at 5:03 PM on 10.10.2026 and downloaded from the e- MANISH KUMAR SINGHANIA Flat No. 402, 4th Floor, Mahadev Residency Hill Top Colony, Erramanzil, B. Com., LLB., A.C.S., IP and RV Hyderabad - 500 082 (India) Company Secretary in Practice M. No. +91 994 948 9086 Email: manishcs31@gmail.com voting website of Kfin Technologies Limited (https:// https://evoting.kfintech.com/) in the presence of two witnesses, who are not in the employment of the company. The e-voting data/results downloaded from the e-voting system of Kfin Technologies Limited were scrutinized and reviewed, the votes were counted, and the results were prepared. 7. Based on the data downloaded from Kfin Technologies Limited e-voting system, the total votes cast in favour or against all the resolutions proposed in the Notice of are as under: 1. RESOLUTION: SPECIAL RESOLUTION Appointment of Mr. Murali Yadama (DIN:00034952) as Non-Executive Independent Director of the Company. (i) Voted in favour of the resolution: Particulars Number of members Number of votes % of total number oresent and votinq cast bv them of valid votes cast Remote E- Votinci 844 7,50,31,134 Postal Ballot 0 0 TOTAL 844 7,50,31,134 99.84 (ii) Voted against the resolution: Particulars Number of members Number of votes % of total number oresent and votinQ cast bv them of valid votes cast Remote E-Votinq 54 1,22,883 Postal Ballot 0 0 TOTAL 54 1,22,883 0.16 (iii) Invalid/Abstain votes: Particulars Number of members Numeer of votes resent and votin cast b them Remote E-Votin 8 1,349 Postal Ballot 0 0 TOTAL 8 1,349 Thanking you, Yours faithfully Manish~g Company Secretary 1 Scrutinizer, C P No. 8068 Membership No.22056 UDIN: A022056H001811338 Place: Hyderabad Date: 10/10/2026