Change in Management

20 July 2026 The BSE Limited The 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: Intimation under Regulation 30 of SEBI (LODR), Regulations 2015 – Intimation of Completion of Tenure of Independent Director Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that Mr. Yadama Muralidhar (DIN:00034952) shall cease to be a Non - Executive Independent director upon completion of his term as an Independent Director at the close of business hours on 20 July 2026. Consequently, he shall also cease to be a member of Audit Committee, Risk Management Committee and ESG and CSR Committee of the company. The Board of Directors and the management of the company places on record its deep appreciation and gratitude for the contributions made by Mr. Yadama Muralidhar during his tenure as an independent director of the company. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Part A Para A (7B) of Part A of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD- PoD/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure A. Further, details as required to be disclosed as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under Date of occurrence of Event /Information 20 July 2026 Time of occurrence of Event/ Information 18:00 hrs IST The aforesaid information will also be made available on the Company's website at www.cyientdlm.com This is for your information and records. For Cyient DLM Limited S Krithika Company Secretary and 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 Annexure A Required disclosure/details under Regulation 30 of the Securities and exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015 (SEBI Listing Regulation”) read with applicable SEBI circular Sr.No Particulars Details 1. Reason for change viz. appointment, Cessation upon completion of tenure as reappointment, resignation, removal, death or Independent Director. otherwise 2. Date of appointment/re- appointment/cessation 20 July 2026 (close of business hours). applicable) & term of appointment/re- appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 5 Name of the listed entities in which the resigning Not applicable director holds directorship, indicating the category of directorship and membership of the board committees, if any 6 The independent director shall, along with the Not Applicable, since the cessation is due detailed reasons, also provide confirmation that to completion of tenure and not there are no other material reasons other than resignation. Further, the cessation of Mr. those provided. Yadama Muralidhar as Independent Director is due to completion of tenure and is not attributable to any other reason. 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