Outcome of Board meeting for the quarter ended 30 June 2026

23 July 2026 BSE Limited National Stock Exchange of India Ltd PJ Towers, 25th Floor, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400 001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT Dear Sir/ Madam, Sub: Outcome of Board meeting Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated 10 July 2026, regarding a meeting of the board of directors pursuant to regulation 29(1) of SEBI (LODR) regulations, the Board at their meeting held on Thursday 23 July 2026 has inter-alia, transacted the following business: 1. Approved the Un-audited financial results (Consolidated and Standalone) for the quarter ended 30 June 2026 is enclosed as Annexure -A 2. Appointment of Mr. Muralidhar Yadama (DIN:00034952) as Independent Director of the Company; Information as required under Regulation 30 –Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-B The Meeting of Board of Directors of the Company commenced at 01:45 P.M. IST and concluded at 04:30 P.M. IST The above information will also be available on the website of the Company at www.cyient.com We request you to kindly take the above on record. Thanking you For Cyient Limited Sudheendhra Putty 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 CY I ENT LIMITED (CIN No.: L7 2200TG1991PLC013134) Regd office: 4th Floor. '"A'" Wing. Plot No. 11, Software Units Layout, lnfocity, Madhapur, Hyderabad -500 081, India Statement of Unaudited Consolidated and Standalone Financial Results for the Quarter Ended June 30, 2026 (i!' in Millions) Consolidated results Standalone results Quarter Ended Year Ended Quarter Ended Year Ended SI. No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Audited Audited Unaudited Unaudited Audited Unaudited Unaudited Audited (refer note 8) (refer note 8) 1 Income fa) Revenue from contracts with customers 20,757 19,269 17,118 72,682 6,796 6,182 5,485 23,633 fb) Other income [refer note 4) 69 266 697 1,772 200 172 587 1,389 Total income 20,826 19,535 17,815 74,454 6,996 6,354 6,072 25,022 2 Expenses (a) Employee benefits expense ll,228 10,440 9,633 40,340 3,444 3,277 3,206 13,032 fb) Cost of materials consumed 2,929 2,657 1,618 8,128 f c) Changes in inventories of finished goods, stock-in-trade and work-in-progress 71 (304) 70 (266) f d) Finance costs 217 145 163 608 25 23 29 104 ( e) Depreciation and amortisation expense 767 679 680 2,782 205 204 202 806 ff) Impairment of non-current assets 278 278 fg) Other expenses 3,891 3,961 3,490 15,098 1,411 1,629 1,025 4,881 Total expenses 19,103 17,856 15,654 66,968 5,085 5,133 4,462 18,823 3 Profit before share of loss from an associate, exceptional items and tax (1-2) 1,723 1,679 2,161 7,486 1,911 1,221 1,610 6,199 4 Share of loss from an associate (12) (17) (25) fl 13) 5 Profit before exceptional items and tax (3+4) 1,711 1,662 2,136 7,373 1,911 1,221 1,610 6,199 6 Exceptional items (712) (928) (712) (3,309) 7 Profit before tax (5+6) 1,711 950 2,136 6,445 1,911 509 1,610 2,890 8 Tax expense fa) Current tax 614 726 SR7 2.706 355 310 423 1,654 fb) Deferred tax 10 (4311 (25) (891) 119 (183) (310) Total tax expense 624 295 562 1,815 474 127 423 1,344 9 Net Profit for the period/year (7-8) 1,087 655 1,574 4,630 1,437 382 1,187 1,546 Attributable to: Shareholders of the Company 1,041 548 1,538 4,279 1,437 382 1,187 1,546 Non-controlling interests 46 107 36 351 10 Other comprehensive income fa) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: fi) Re-measurement gain/floss) on defined benefit plans (27) 17 (7) 20 (27) 9 (8) 7 Income tax effect on above 7 (6) 1 (7) 7 (4) 2 (:J] (ii) Fair value change on financial instruments (123) (161) 46 46 Income tax effect on above (11) (11) . f 11) (11 l fb) Other comprehensive income to be reclassified to profit or loss in subsequent periods: (i) Exchange differences in translating the financial statements of foreign operations 188 1,105 828 2,962 (ii) Effective portion of gain/(loss) on designated portion of hedging instruments in a cash flow hedge 264 (242) (124) (473) 254 (225) (124) (452) Income tax effect on above [64) 61 31 118 [64) 57 31 114 368 801 729 2,448 170 (128) [99) [299) Attributable to: Shareholders of the Company 366 849 729 2,483 170 (128) (99) (299) Non-controlling interests 2 [48) [35) 11 Total comprehensive income [9+10) 1,455 1,456 2,303 7,078 1,607 254 1,088 1,247 Attributable to: Shareholders of the Company 1,407 1,397 2,267 6,762 1,607 254 1,088 1,247 Non-controlling interests - 48 59 36 316 12 Paid-up equity share capital [Face Value of i!' 5 per share] 1 Lt 556 556 13 Other equity 56,263 35,341 14 Earnings Per Share fFacc Value of i!' 5 per share]* ~ ~ (a) Basic fin i!') I~ ~l 9.42 4.96 13.95 38.78 13.00 3.46 10.77 14.01 (b) Diluted fin i!'] ~ 9.37 4.93 13.86 38.54 12.93 3.44 10.70 13.93 *EPS for the interim periods are not annualised. *~ * (Page J of3J rD£pp.,.'o~<v NOTES: The above statement of unaudited consolidated and standalone financial results of Cyient Limited (the "Holding Company" or the "Company"), its subsidiaries (the Holding Company and its subsidiaries together referred to as the "Group") and an associate has been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI"). These results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on July 23, 2026. The Statutory Auditors have carried out a limited review of the unaudited consolidated and standalone financial results and issued unmodified reports thereon. 2 The Company, through its subsidiary, Cyient Cayman Limited, acquired majority stake of 82.9% in Kinetic Technologies on April 8, 2026, upon satisfaction of the closing conditions for a consideration on 7,910 Mn (US$ 85 Mn), which included funds retained within Cyient Cayman Limited to support the ongoing operations amounting to { 1,023 Mn (US$ 11 Mn), resulting in net purchase consideration of { 6,887 (US$ 74 Mn). Further, the non-controlling shareholders have put option towards their shareholding on the Group, exercisable after four years based on the agreed terms. At the end of each reporting period, liability in respect of put option is recognized at present value of the redemption amount, wherein the non-controlling interests subject to put option is derecognised and the difference between the amount derecognised and present value of the redemption amount is accounted as an equity transaction. The transaction was accounted in accordance with Ind-AS 103, 'Business Combinations' and the initial accounting has been provisionally determined. The Group recognised { 2,792 Mn (US$ 30 Mn) towards the fair value of net assets acquired, {4,654 Mn (US$ SO Mn) towards goodwill, non-controlling interest on 465 Mn (US$ 5 Mn) and pre-combination employee stock options of { 93 Mn (US$ 1 Mn). Further, the Group has recognised a financial liability in respect of the put option granted to the non-controlling shareholders, measured at { 2,457 Mn (US$ 26 Mn) as of the acquisition date. From the date of acquisition, Kinetic Technologies has contributed revenue amounting to { 984 Mn (US$ 10.4 Mn) and loss before tax amounting to { 177 Mn (US$ 1.9 Mn) to the Group's performance. The acquisition pertains to the Group's Semiconductors Segment. 3 On May 30, 2026, the Company entered into a Share Purchase [Showing first 8,000 characters — download PDF for full document]