Acquisition of the entire stake in the subsidiary company

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: Acquisition of the entire stake in the subsidiary company Ref: Regulation 30 of SEBI(LODR) Regulations, 2015 This is to inform that the Board has accorded approval for the 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. Following are the particulars of the transaction, as required under Regulation 30 of SEBI (LODR) Regulations, 2015: Sl. Items for disclosure Descrip(cid:415)on 1 Brief background of the en(cid:415)ty acquired in terms of Cyient Solutions and Systems Private products/line of business acquired, date of Limited (CSSPL) was incorporated in incorpora(cid:415)on, and history of last 3 years turnover, April 2017 for engaging in the business country in which the acquired en(cid:415)ty has presence of manufacturing, assembling, and any other significant informa(cid:415)on (in brief); integrating, testing and sale of unmanned aerial systems. 51% equity shareholding is held by Cyient Limited and balance 49% equity stake is held by Blue Bird Aero Systems Limited, Israel. History of last 3 years Turnover: NIL 2 Percentage acquired; of shareholding/ control 49% stake in CSSPL. With acquisition of acquired and/ or number of shares acquired; this stake, Cyient Limited will hold the entire 100% stake in CSSPL 3 Nature of considera(cid:415)on-whether cash Cash considera(cid:415)on or share swap and details of the same; 4 Cost of acquisi(cid:415)on or the price at which the shares INR 1,00,000 are acquired; 5 Indica(cid:415)ve (cid:415)me period for comple(cid:415)on of the 120 days acquisi(cid:415)on; 6 Brief details of any governmental or regulatory Subject to comple(cid:415)on of applicable approvals required for the acquisi(cid:415)on; corporate, FEMA, tax and statutory compliances 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 7 Objects and effects of acquisi(cid:415)on (including but This acquisi(cid:415)on will help Cyient Limited not limited to disclosure of reasons of acquisi(cid:415)on to hold 100% stake in CSSPL. The main of target en(cid:415)ty, if its business is outside the main business of CSSPL is in line with the main line of business of the listed en(cid:415)ty); business of Cyient Limited 8 Industry to which the en(cid:415)ty being acquired/ Aerospace/Defense belongs; 9 Whether the acquisi(cid:415)on would fall within related The transaction does not fall within the party transac(cid:415)ons and whether the ambit of related party transactions. promoter/promoter group/group companies have Neither the promoter/promoter group any interest in the en(cid:415)ty being acquired? If yes, nor group companies have any direct nature of interest and details thereof and whether interest in the transaction except to the the same is done at “arm’s length”; extent of their shareholding in Cyient Limited. 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