General Updates

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: Reconstitution of Committees of the Board This is to inform that the following Committees of the Board have been reconstituted with effect from 22 October 2026 Audit Committee: Sr. No Name Category Position 1 Sunil R Bhumralkar Independent Director Chairperson 2 MM Murugappan Non-executive and Non-Independent Director Member 3 PR Ramesh Independent Director Member 4 Murali Yadama Independent Director Member Risk Management Committee: Sr. No Name Category Position 1 Sunil R Bhumralkar Independent Director Chairperson 2 MM Murugappan Non-executive and Non-Independent Director Member 3 PR Ramesh Independent Director Member 4 Murali Yadama Independent Director Member Stakeholders Engagement Committee: Sr. No Name Category Position 1 Murali Yadama Independent Director Chairperson 2 B V R Mohan Reddy Non-executive and Non-Independent Director Member 3 Krishna Bodanapu Executive Director Member Environment, Social & Governance Committee (ESG): Sr. No Name Category Position 1 Murali Yadama Independent Director Chairperson 2 B V R Mohan Reddy Non-executive and Non-Independent Director Member 3 Krishna Bodanapu Executive Director Member This is for your information and records. Thanking 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