Outcome of Board Meeting

CY ll:NT • 22 October 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 This is to inform that the Board of Directors of the company at their meeting held today has inter-alia has approved the following: 1. Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026 – Annexure A 2. Declaration of Interim Dividend of Rs. 12/- per equity share (i.e.240%) on par value of Rs. 5/- per share and fixed record date for this purpose. 3. Reconstitution of Audit Committee, Risk Management Committee, Stakeholders Engagement Committee and Environment, Social & Governance Committee– Annexure B 4. Acquisition of remaining 49% stake in Cyient Solutions and Systems Private Limited (CSSPL) post; this acquisition CSSPL will became a wholly owned subsidiary of the company. The meeting of Board of Directors of the company commenced at 13.45 hrs. and concluded at 15:50hrs This is for your information and 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 • CYIENT LIMITED (CIN No.: L72200TG1991PLC013134) 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 and Half Year Ended September 30, 2026 (f in Millions) Consolidated results Standalone results SI.No Particulars Quarter Ended Half Year Ended Year Ended Quarter Ended Half Year Ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 Income (a) Revenue from contracts with customers 22,350 20,757 17,810 43,107 34,928 72,682 6,920 6,796 5,957 13,716 11,442 23,633 (b) Other income (refer note 4) 86 69 500 155 1,197 1,772 32 200 282 232 869 1,389 Total income 22,436 20,826 18,310 43,262 36,125 74,454 6,952 6,996 6,239 13,948 12,311 25,022 2 Expenses (a) Employee benefits expense 11,731 11,228 10,057 22,959 19,690 40,340 3,419 3,444 3,217 6,863 6,423 13,032 (b) Cost of materials consumed 3,554 2,929 1,872 6,483 3,490 8,128 (c) Changes in inventories of finished goods, stock-in-trade and work-in-progress (307) 71 6 (236) 76 (:166) (d) Finance costs 373 217 159 590 322 608 67 25 30 92 59 104 (e) Depreciation and amortisation expense 840 767 722 1,607 1,402 2,782 202 205 201 407 403 806 (f) lmpairmen t of non-current assets 278 (g) Other expenses 4,248 3,891 3,687 8,139 7,177 15,098 1,818 1,411 1,088 3,229 2,113 4,881 Total expenses 20,439 19,103 16,503 39,542 32,157 66,968 5,506 5,085 4,536 10,591 8,998 18,823 3 Profit before share ofloss from an associate, exceptional items and tax (1-2) 1,997 1,723 1,807 3,720 3,968 7,486 1,446 1,911 1,703 3,357 3,313 6,199 4 Share of loss from an associate (30) 112) (48) (42) (73) (1131 5 Profit before exceptional items and tax {3+4) 1,967 1,711 1,759 3,678 3,895 7,373 1,446 1,911 1,703 3,357 3,313 6,199 6 Exceptional items 207 207 (928) 207 207 (3,309) 7 Profit before tax {5+6) 1,967 1,711 1,966 3,678 4,102 6,445 1,446 1,911 1,910 3,357 3,520 2,890 8 Tax expense (a) Current tax 690 614 887 1,304 1,474 2,706 430 355 469 785 892 1,654 (b) Deferred tax (48) 10 (350) (38) (375) (891) (12) 119 7 107 7 (310) Total tax expense 642 624 537 1,266 1,099 1,815 418 474 476 892 899 1,344 9 Net Profit for the period/year (7-8) 1,325 1,087 1,429 2,412 3,003 4,630 1,028 1,437 1,434 2,465 2,621 1,546 Attributable to: Shareholders of the Company 1,214 1,041 1,275 2,255 2,813 4,279 1,028 1,437 1,434 2,465 2,621 1,546 Non-controlling interests 111 46 154 157 190 351 10 Other comprehensive income {a) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: (i) Re-measurement gain/(loss) on defined benefit plans 66 (27) 6 39 (1) 20 51 (27) 2 24 (6) 7 Income tax effect on above (16) 7 (1) (9) (7) (13) 7 (1) (6) 1 (3) (ii) Fair value change on financial instruments (38) (38) (161) 46 Income tax effect on above (11) (11) (b) Other comprehensive income to be reclassified to profit or loss in subsequent periods: (i) Exchange differences in translating the financial statements of foreign operations 886 188 527 1,074 1,355 2,962 (ii) Net loss on net investment hedge [refer note 6) (292) (292) (iii] Effective portion of gain/(lo s) on designated portion of hedging instrnments in a cash flow hedge 109 264 (129) 373 (253) (473) 72 254 (126) 326 (250) (452) Income tax effect on above (18) (64) 32 (82) 63 118 (18) (64) 32 (82) 63 114 735 368 397 1,103 1,126 2,448 92 170 (93) 262 (192 (299) Attributable to: Shareholders of the Company 723 366 392 1,089 1,121 2,483 92 170 (93) 262 (192) (299) Non-controlling interests 12 2 5 14 5 (35) 11 Total comprehensive income {9+10) 2,060 1,455 1,826 3,515 4,129 7,078 1,120 1,607 1,341 2,727 2,429 1,247 Attributable to: Shareholders of the Company 1,937 1,407 1,667 3,344 3,934 6,762 1,120 1,607 1,341 2,727 2,429 1,247 Non-controlling interests 123 48 159 171 195 316 12 Paid-up equity share capital fFace Value of f 5 per sharel - 556 556 13 Other equity 56,263 35,341 14 Earnings Per Share [Face Value of~ 5 per share]* (a) Basic [in~) ~~~ 11.54 9.42 11.55 20.91 25.51 38.78 9.77 13.00 12.99 22.85 23.76 14.01 (b) Diluted (in~) 11.47 9.37 11.48 20.79 25.34 38.54 9.71 12.93 12.91 22.72 23.61 13.93 • EPS for the quanerly and half yearly periods a1·e not annualised. (~ t~ .~ [Page I of6) 'Y~ rif> R/XV Balance sheet: fl in Millions) Consolidated Standalone As at Asat Particulars 30-Seo-2026 31-Mar-2026 30-Sep-2026 31-Mar-2026 Unaudited Audited Unaudited Audited ASSETS Non-current assets Property, plant and equipment 5,097 4,747 2,527 2,373 Right-of-use assets 2,622 2,448 271 477 Capital work-in-progress 117 48 27 27 Goodwill 42,411 19,717 110 110 Other intangible assets 9,966 3,931 414 454 Intangible assets under development 117 Investment accounted for using the equity method 475 499 Financial assets (a) Investments 2,149 1,981 40,376 18,820 (b) Other financial assets 330 310 164 168 Deferred tax assets ( net) 1,870 1,838 537 732 Income tax assets (net) 539 633 98 217 Other non-current assets 417 430 18 13 Total non-current assets 66,110 36,582 44,542 23,391 Current assets Inventories 7,677 6,528 Contract assets 7,077 5,746 1,301 1,048 Financial assets (a) Investments 3,245 2,094 2,005 1,783 (b) Trade receivables 14,447 13,055 4,841 5,696 (c) Cash and cash equivalents 12,454 14,575 3,883 9,408 ( d) Bank balances other than cash and cash equivalents 757 488 2 2 (e) Loans 1,333 (f) Other financial assets 304 133 153 80 Other current assets 3,779 2,710 1,501 1,223 Total current assets 49,740 46,662 13,686 19,240 TOTA L ASSETS 115850 83 244 58 228 42 631 EQUITY AND LIABILITIES Equity Equity share capital 524 556 524 556 Other equity 50,459 56,263 31,018 35,341 Equity attributable to shareholders of the Company 50,983 56,819 31,542 35,897 Non-controlling interests 5,080 4,814 Total equity 56,063 61,633 31,542 35,897 LIABILITIES Non-current liabilities Financial liabilities (a) Borrowings 22,506 778 11,447 (b) Lease liabilities 1,764 1,756 53 137 (c) Other financial liabilities 12,096 17 9,448 Provisions 2,444 2,387 1,800 1,841 Deferred tax liabilities (net) 1,682 741 Total non-current liabilities 40,492 5,679 22,748 1,978 Current liabilities Financial liabilities (a) Borrowings 2,291 880 (b) Lease liabilities 1,033 897 184 312 (c) Trade payables (i) Total outstanding dues of micro enterprises and small enterprises 107 95 55 59 (ii) Total outstanding [Showing first 8,000 characters — download PDF for full document]