Outcome of Board Meeting

C YIENT : 21 July 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: Outcome of Board meeting Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated 06 July 2026, regarding the board of directors meeting pursuant to regulation 29(1) of SEBI (LODR) regulations, the Board at their meeting held on Tuesday 21 July 2026 has inter-alia, transacted the following items of business: 1. Approved the Un-audited financial results (Consolidated and Standalone) for the quarter ended 30 June 2026 – Annexure -A 2. Appointment of Dr. Ganesh Natarajan, Independent Director of the Company, on the Board of material subsidiaries of the Company - Cyient DLM Inc, as required under Regulation 24(1) of the SEBI (LODR) Regulations, 2015 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. IST and concluded at 04:30 P.M. The above announcement will be made available on the Company’s website www.cyientdlm.com. For Cyient DLM Limited S. Krithika Company Secretary & Compliance Officer 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 CVIENT DL~I LIMITED (CIN No,: L31909TG1993PLC141346) Regd office: Plot No.SC, Survey No.99/1, Mamidipalli Village, GMR Aerospace & Industrial Park, GMR Hyderabad Aviation SEZ Limited, Rajiv Gandhi International Airport, Shamshabad, Hyderabad-500108. Statement of Unaudited Consolidated and Standalone Financial Results for the Quarter Ended June 30, 2026 (f In Millions) Consolidated results Standalone results Quarter Ended Year Ended Quarter Ended Vear Elded SI.No Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Audited Audited Unaudited Unaudited Audited Unaudited Unaudited Audited rrefer note 51 frefer note Sl 1 Income (a) Revenue from operations 3,738.00 3,690.77 2,784.27 12,614.85 2,828.87 2,833.80 2,063.30 9H6.52 (b) Other income (refer note 3) 2.65 51.34 41.76 362.63 3.18 54.37 42.58 168.03 Total income 3,740.65 3,742.11 2,826.03 12,977.48 2,832.05 2,888.17 2,105.88 9,5'!4.55 2 Expenses (a) Cost or materials consumed 2,168.74 2,442.10 1,616.89 7,847.90 1,676.86 1.953.84 1,233.66 6,044.95 (b) Changes in inventories of finished goods, stock·in·trade and work·in•progress 150.91 (194.95i 47.93 (325.79i 164.52 (174.34) 35.64 (299.92i (c} Employee benellts expense 644.31 576.04 577.82 2,267.78 275.91 24-4.11 267.69 1,051.60 (di Finance costs 61.23 56.37 86.16 271.69 41.36 39.35 69.71 200.23 (e) Depreciation and amortisation expense 110.95 108.96 105.17 427.52 73.09 73,95 71.34 291.22 (f) Other expenses 382.41 436.83 291.05 1,556.77 377.38 434.80 275.34 1,548.18 Total expenses 3,518.55 3,425.35 2,725.02 12,045.87 2,609.12 2,571.71 1.953.38 8S36.26 3 Profit before tax (1-2i 222. JO 316.76 101.01 931.61 222.93 316.46 152.50 758.29 4 Tax expense (a) Current ldx 49.01 77.64 34.61 192.85 46.64 89.81 34.61 [96.13 (bi Deferred tax 10.24 14.71 [8.23) 5.94 9.30 (9.65) 5.17 (l.08i Total tax expense 59.25 92.35 26.38 198.79 55.94 80.16 39.78 [95.05 5 Net Profit forthe period/year (3-4) 162.85 224.41 74.63 732.82 166.99 236.30 112.72 563.24 6 Other comprehensive iI1come (a) Other comprehensive income not to be reclassified to profit or loss in subsequent periods: (i) Remeasurements of' 11et defined benefit liability (3.17i 7.29 10.56 (3.17i 7.29 10.56 (ii) Income tax effect on above 0.80 [i.84i (2.66i 0.80 (1.84) (2.66) (iii) Fair valuation changes on financial instruments (refer note 4) - (168.75) [207.16) (J68.75i (207.16i (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 5.60 61.01 (0.37i 124.31 (ii) Effective portion of gain/(loss) 011 designated portion of hedging instruments in a cash flow hedge - 0.12 0.12 Total other comprehensive income/ (loss) 3.23 (102.29) (0.37) (74.83i (2.37) (163.30) (J99.14i 7 Total comprehensive income/ (loss) (5+6) 166.08 122.12 74.26 657.99 164,62 73.00 112.72 364.10 8 Paid up equity share capital [Face Value off 10 per share] 793.64 793.64 9 Other equity 9,327.44 9,095.69 lO Earnings Per Share [Face Value off 10 per share]* (a) Basic (in ii 2.05 2.83 0.94, 9.23 2.10 2.98 1.42 7.10 (b) Diluted (in ii 2.05 2.83 0.94 9.23 2.10 2.98 1.42 7.09 • EPS for the quarterly periods arc not annualised. NOTES: 1 The above statement of unaudited consolidated and standalone financial results of Cyient OLM Limited (the "Holding Company" or the "Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as the "Group") which have been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI") were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on July 21, 2026. The Statutory Auditors have carried out a limited review on the unaudited consolidated and standalone financial results and issued unmodified reports thereon. 2 The Company is engaged in the business of manufacturing and providing "Electronic Manufacturing Services" which it has determined to be the only reportable segment in terms of Ind AS 108 "Operating Segments". 3 Other income includes: (f in Millions) i. Net foreign exchange gain/(loss) Quarter Ended Year Ended Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 i. Net foreign exchange gain/(loss) Standalone results (20.55) 13.37 (21.49) (32.55) Consolidated results (20.55) 13.65 (21.49) (32,111 ii. Gain on fair valuation of earnout liability of"< 195.75 million for the year ended March 31, 2026. 4 Fair valuation changes in OCI accounted in quarter ended March 31, 2026 represents a decline in the value of investment in an IP communications company due to long lead time of orders. Management expects the value of the investment to improve in future as the products are launched over the next few years. 5 The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year ended March 31, 2026 and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025 which were subjected to a limited review. for CY~OTLM LIMITED. Place: Hyderabad lfaJendra Velagapudi Date: July 21, 2026 ChiefExecutive Officer and Managing Director S.R. LLP THE SKYVIEW 10 8ATLIBOI & ASSOCIATES 18th Floor, "NORTH LOBBY" Survey No. 83/1, Raidurgam Chartered Accountants Hyderabad • 500 032. India Tel :+914061416000 Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of Cyient DLM Limited Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Cyient DLM Limited I. We have reviewed the unaudited consolidated financial results of Cyient OLM Limited (the "Holding Company") and its subsidiaries (the Holding Company and its subsidiaries· together referred to as "the Group"), for the quarter ended June 30, 20 [Showing first 8,000 characters — download PDF for full document]