Appointment

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 400001. Mumbai-400 051. Scrip Code: 532175 Scrip Code: CYIENT Dear Sir/ Madam, Sub:- Intimation of appointment of Mr. Muralidhar Yadama (DIN:00034952) as Independent Director of the Company Pursuant to the recommendation of the Leadership, Nomination and Remuneration Committee (LNRC), the Board on 23 July 2026 has approved the appointment of Mr. Muralidhar Yadama (DIN:00034952) as Non-Executive, Independent Director of the Company with effect from 23 July 2026, subject to approval of shareholders for a term of five consecutive years. The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure. Further, details as required to be disclosed as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of Event / Information 23 July 2026 Time of occurrence of Event/ Information 16:30 hrs IST Kindly take the same on your records. 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 Information as required under Regulation 30 –Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sl. Particulars Details 1 Reason for change viz. Appointment of Mr. Muralidhar Yadama as appointment, resignation, Independent Director of the Company. removal, death or otherwise. 2 Date of appointment/ cessation Effective 23 July 2026 for a period of 5 years, subject (as applicable) and term of t o approval of the shareholders of the Company. appointment 3 Brief Profile Mr. Muralidhar Yadama brings a wealth of experience and a successful track record in the building material industry. With a dynamic career spanning several decades, he has demonstrated his expertise in creating and operating successful companies, showcasing a deep understanding of the construction materials sector. Mr. Muralidhar Yadama is currently the Managing Director of MYK Laticrete and the Founder & Director of MYK Arment. As the Managing Director of MYK Laticrete, he leverages his technical proficiency in ceramic and cement engineering to provide cutting- edge solutions to the construction industry. Mr. Muralidhar Yadama holds a Degree in Bachelor of Engineering in Ceramic & Cement Technology; showcasing his strong educational background and technical acumen, he has successfully introduced advanced products and concepts to the Indian c onstruction industry. 4 Disclosure of relationship Mr. Muralidhar Yadama is not related to any of the between directors Directors or Key Managerial Personnel or Promoters and Promoter group of the Company. 5 Additional Information 1. Mr. Muralidhar Yadama meets the criteria of independence prescribed under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 2. With reference to NSE Circular - NSE/CML/2018/02 dated June 20, 2018, we hereby confirm that Mr. Muralidhar Yadama, is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 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