Please find the Details enclosed regarding the outcome of the Board Meeting

15 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: 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 05 October 2026, regarding the board of directors meeting pursuant to regulation 29(1) of SEBI (LODR) regulations, the Board at their meeting held on Thursday, 15 October 2026 has inter-alia, transacted the following items of business: 1. Approved the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026 – Annexure -A 2. Approved the Appointment of Mr. Sandip Mishra as the Senior VP & Chief Human Resources Officer and Senior Managerial Personnel of the company – Annexure -B 3. Approved the grant of 10,000 Stock Units Under Cyient DLM RSU Scheme, 2023 and 2,63,400 options under Cyient DLM ASOP Scheme 2023 to the associates of the Company. We request you to kindly take the above on record as per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 02:00 P.M and concluded at 04:10 P.M IST The above announcement will be made available on the Company’s website www.cyientdlm.com. 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 CYIEONLTML IMITED (f.lNNo L.3:1 909TG1993PLC141346) Regodf fiPlcNo•ot:. S5uGr,vN eoy. 9M9a/m1i.d iVpialllGlaMigRA e e,r ospIancdeu.sP�ta rrGikMa,RHl y derAavbiaadSt EiLZoi nm iRtaepGdva, n dIhnit ernaAtiiropnoarlt , Shamshlalbyadde,r abad-500I08. StateomfUe nnatu dCiotnesdo laindSdat taendd aFlionnaenR deasluf lottrhs Qe u aratneHdra lYfe aErn deSde pte3m0b2,e0 r2 6 (finM illions) Consolriedsautletds Standarleosnuel ts SIN.o Particulars QuarEtnedre d Halfveenadre d YeaErn ded QuarEtnedre d Haylefae rn ded YeaErn ded 30-Seu-263 0-Iun-263 0-Sep-253 0-Sep-263 0-Sep-253J -Mar-263 0-Seo-26� O-lun-263 0-Scp-253 0-Sep-263 0·Sf!1•253 I-Mar-26 Un:u1diteUdn auditedU nauditedU n;rnditcUdn :iuditL"Adu dited UnauditedU n�uditedU nauditedU n::iuditedU nauditedA L1ditcd 1 Income {:.tR)e vefnruooemp er.ttions 3,930.90 J,378 .00 3,106.347 ,668.90 5,890.61 12,614.852 ,947.92 2,828.87 2,356.44 4Il9.74 9,426.52 (bO)t hienrc o(mreen foet3re) 226.15 2.65 22u.61 228.80 268.37 362.63 46.57 3.18 30.63 73.21 1(,8.IJJ Totianlc omt• 4,157.05 3,740.65 3,332.957 8 97.70 61 58.98 12,977.482 ,994.49 2,832.05 2,387.07 5,826.54 4,492.95 95 94.55 2 Expenses (nC)o sotfm :1tecroin:stulmse d 2,558.66 2,168.74 1,961.224 ,727.40 3,578.11 7,847.90 1.880.40 1.676.86 I,460,JJ 3,557.26 �,(,tJJ,l6J,I)1 144.<JS (bC)h c11n1ig1n<.: vse notffo irniiegssoh oesddts o,c k-ainnwd-o trrk;-i1d1e1 -progrcss (98.35) 150.91 (135.24) 52.56 (87.31) (325.nJ (21.LU) 164.52 (7&.62) I4..3 l Z (•!0.98)( 299.<JL) (cE)m pl'ob yetn'eLLf'iXtp.e;n se 678.87 644.31 329.42 1,323.18 1.107.24 2,2(,7.783 0251 275.')1 256.11 578.42 i�3.80 l,051.(,0 (dF)i n..:c -•orn snt s 61.01 hl.23 68.11 122.24 154,27 271.69 39.85 41.36 49.34 81.21 I1 9.05 200,2:l {cD)t 'pn::..:ii:.tanlmd1o ornt ,csx:rietnisoen 113.71 110.95 105.ub :!24.(,6 210.83 427.52 75.3� 73.0'J 72.18 148.41 14:J.52 21Jl.22 (fO)t henx penses 450.02 382.41 439.01 832.43 730.06 1,556.77 456.02 377.38 443.13 833.40 118.47 1,548.18 Totcaxlp ,mses 3,763.92 3,518.55 2,%8.18 7,282.47 5,693.201 2,045.872 ,732.90 2,609.12 2.204.47 5,342.02 4,157.858 ,836.26 3 Probfeiftot ra(ex1 -2) 393.13 222.10 364.77 615.23 465.78 931.61 261.59 222.93 182.60 484.52 135.10 758.29 4 Taexx pense {.1)'Cntut;1iTxL u9.ll 49.lll 45.89 118.12 80.50 In05 69.44 46.64 45.89 116.08 80.50 (bD)e fetr.rleXd I1 61.2 ) 10.24 (2.57) (5.88) (10.80) 5.94 (1 .64) 9.30 1.36 7.&6 6.53 l1 .08) Totta:el1x xp e'n sL 59.25 43.32 112.24 r,9.70 19s.n r,7.80 55.CJ4 47.25 123.74 87.03 5 NePtr offoitrth p ee riod(/3y-<4-)a r 340.14 162.85 321.45 502.99 396.08 732.82 J93.7q 166.99 135.35 360.78 2�8.07 563.24 6 Othclo'mrp rehienncsoimvt'e (:Oit)h ceorm prehienncsonimovteten h tr.1::·d ;1tsops r1ofof1rlie .,;;otdms s uhsepqtl·lrti:oldlst: [iR)1.. •mL"'l:11solufnsre dtte' tl11b11L1L"enlddi i·t1 hllity (3.17) •I.IJ J.J7 4.1:l 10.S(, 6.S4 (3.17) 4.13 3.37 4.1.l l0.'.111 liiI}n cotmrde1k xc 1tm: ibove (1.(,5) 0.80 (1 .04) (0.85) I1 .04) (2.66) (1.65) 0.80 I 1.04) (O.ll5) (1.04) (c.<,u) {dF1:lvi :i.1irtl 1ucohn:- rnognfc i>n :rnci;1l nio1t•1i1s:)t ru1nentc.1rc::fer (38.41) (38.41) (207.1(,) (38.41) :38.41) (:!07.ll>) (b0}l lc1oLm'pIr'e hienn•s·.i -bvtneerom c t.d:1tsnps riolofirliL ot·Js dl:s l> ubspecqnto1des1:1 l (iF.), chadnigfef oirntL r·;nrncsetlsh::i fltm'1a 1n1sc�ti aat\e umfle onrtL..:;• .itgtna mn_p;e r J.h0 46.80 4(,.43 12•1.31 {iEif)f lp-ocrlti(ivi�of\.:n 'i 1no/nld lLo"ss:,ip)go nr:tti1h>tufee1 dd1g l ilnlgS lr1u:1clm1a e sfnhll hosew d gL' 0.12 0.12 U.12 0.12 0.12 Toloatlh ceurm prehciunsciovmt.'c/ (loss) 32.51 :l.23 11.60 35.74 11.23 (74.83) 4.89 (237) (35.20) 2.52 (35.ZO) (199.14) 7 Toti.:::aolm prt'li1necnos/mi( evleo (s5s+)6 ) 372.65 166,08 333.05 538,73 407.31 657.99 198.6H 164.62 JOO5. I :!6J.30 21.827 :164.10 8 P:lupiL d· qsulientc 1ya pliF t::1\1c'1t: o·1f l1 u0fp� 1.. s·hra re] 79J.G4 71J34. h 9 Otht:"!"L'qL1ity 9,327.44 1,())1):i_(J'J 10 E:!rPneiSrnh g:.-.[1 Fr:e\i lcanelt �u 1 t0p· e srh :in·]' (;1)8'is1c[in1J 1.i0 2.05 4.05 <d4 9.23 2.44 2.10 1.71 3.n 7.10 (bDli lu(ti�enld 4.28 2.05 4.05 6.B 9.23 2.4·1 2.10 1.70 4.54 3.12 7.ll'J 1E lf'oStr hq i:u art:tmh:d:r i!lypf Ly'er:ai1nonr.:do a:tn- nualised. Annex-u1re CYIEDNLTML IMITED (CIN LN3o1.99:0T G1993PLC141346) Regodf fiPcleoN:to .SSGu,r vNeoy. /91,9M amidiVpiallllGaiMg ReA ,e rosp&a Icned usPtarriGkaM,lR H yderabad AvLiiamtiitoend ,S ERZa jiv GandIhnit ernationSahla mAsihraHpbyoadrdet,r, a bad-500108. UnaudiCtoends oliadnadSt teadn daBlaolnaen Schee aesta tS eptem3b0e2,r0 26 (li nM illions) Consolidated Standalone Asa tS eptemAbsea rtM arc3h1 ,A sa tS eptemAbsea rtM arc3h1 , Particulars 302,026 2026 302,026 2026 (Unaudite(dA)u dited()U naudite(dA)u dited) ASSETS Non-cuarsrseentts Propeprltaaynn,ted q uipment 1,768.65 1,763.89 1,528.991 ,518.89 Capiwtoarlk -in-progress 39.56 21.16 39.56 21.16 Goodwill 761.24 748.77 30.30 30.30 Othienrt anagsisbeltes 466.54 510.29 18.57 22.17 Rigohfut s aes sets 586.65 525.17 440.52 365.59 Finanacsisaelt s (aI)n vestments 102.33 102.33 1,356.481 ,356.48 (bO)t hfeirn ancial assets 75.89 68.56 74.30 67.14 Defertraaxes ds (entest ) 135.81 129.85 72.31 80.82 Other nona-scsuertrse nt 326.30 328.83 326.30 328.83 Totnaoln -cuarsrseentts 4,262.97 4,198.85 3,887.333 ,791.38 Curraesnste ts Inventories 7,010.376 ,473.32 5,849.135 ,414.79 Contract Assets 581.44 438.31 581.44 438.31 Finanacsisaelt s (aI)n vestments 200.00 200.00 (bT)r ardeec eivables 3,059.243 ,073.12 2,558.35 2,593.79 (cC)a sahn cda sehq uivalents 827.07 800.33 757.17 750.15 (d )O thbearn bka lances 718.91 457.67 718.91 457.67 (e )O thfeirn ancial assets 2.43 2.77 2.58 2.77 Other causrsreetnst 1,021.85 777.49 1,000.17 754.34 Totcaulr raesnste ts 13,221.311 2,223.011 1,467.7150 ,611.82 Totaasls ets 174 84.28 16,421.861 5,355.0184 ,403.20 EQUIATNYD L IABILITIES EQUITY Equisthyac raep ital 793.83 793.64 793.83 793.64 Otheeqru ity 9,888.17 9,327.44 9,480.999 ,095.69 Toteaqlu ity 10,682.001 0,121.081 0,274.829 ,889.33 LIABILITIES Non-culriraebnitl ities Finanlciiaabli lities (aB)o rrowings 359.89 778.25 (bL)e alsiea bilities 557.10 550.06 466.85 419.4 [Showing first 8,000 characters — download PDF for full document]