Change in Management

24 July 2026 BSE Limited National Stock Exchange of India Ltd PJ Towers Exchange Plaza, Bandra-Kurla Complex 25th Floor, Dalal Street Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 532175 Scrip Code: CYIENT Dear Sir/Madam, Sub: Update in Senior Management Personnel We would like to announce that Mr. Andrew Smith (Andy) has been appointed as Chief Operating Officer (COO). Mr. Prabhakar Atla, the current COO, has decided to step down for personal reasons. He will transition the activities to Andrew Smith during his notice period. We thank Prabhakar for his contribution to Cyient and wish him well in his future endeavours. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, concerning the above appointment is enclosed as Annexure I to this intimation. This is for your information and records. Thank 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 Annexure – 1 Appointment of Mr. Andrew Smith S.No. Particulars Details 1 Reason for change viz. appointment, Appointment as Chief Operating Officer (COO) re-appointment, resignation, removal, death or otherwise 2 Date of appointment/re- 24th July 2026 at 4 pm IST appointment/cessation (as applicable) & term of appointment/re- appointment 3 Brief profile (in case of appointment) Over his nine-year journey at Cyient, Andrew has held senior leadership roles across the Transportation and Semiconductor business units, driving strategy and execution across both portfolios. Prior to Cyient, he spent more than a decade at the forefront of engineering in senior leadership roles at Airbus, Rolls-Royce, and Bombardier Transportation. He holds a PhD from the University of Cambridge and a first-class Bachelor of Engineering degree from the University of Manchester Institute of Science and Technology. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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 – 2 Resignation of Mr. Prabhakar Atla S.No. Particulars Details 1 Reason for change viz. appointment, Resignation of Mr. Prabhakar Atla re-appointment, resignation, removal, death or otherwise 2 Date of appointment/re- 30th Sept 2026 appointment/cessation (as applicable) & term of appointment/re- appointment 3 Brief profile (in case of appointment) NA 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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