Update on the Board Meeting Outcome

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: Update on the Outcome of Board meeting Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation of outcome of the Board Meeting on 15 October 2026, the Board approved the Re-constitution of CSR (Corporate Social Responsibility) Committee as below: Name of the Members Position Mr. Jehangir Ardeshir, Non-Executive- Independent Chairperson Director Mr. B.V.R Mohan Reddy, Non-Executive Director Member Mr. Velagapudi Rajendra, Managing Director and CEO Member 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 Office 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