Cyient Ltd

Cyient Limited: Trading window closed from 1 October 2026 to 24 October 2026 for Directors/Officials and designated persons

Meeting Details

• Date: 30 September 2026.
• Location: London.
• Type and mode: Non-deal roadshow; physical meeting.

Participants

• Executive Director and Chief Executive Officer to participate.

Purpose

• Purpose: investor interaction during non-deal roadshow.

Director cessation

• Cessation: Nitin Prasad ceases as Non-Executive Independent Director on completion of term, 21 Sep 2026.
• Also ceases as member of Leadership, Nomination and Remuneration Committee.

Meeting Details

• Date and location: 22 September 2026, Mumbai.
• Meeting type: in-person group investor meeting.

Participants

• Key company roles attending: Executive Vice Chairman & Managing Director; Chief Financial Officer.

Purpose

• Purpose: investor meeting for general investor interaction.

Additional Notes

• No UPSI will be shared at the meeting.

Share allotment on option exercise

• The company allotted 6,155 equity shares to associates on exercise of stock options under Plan ARSUS 2020.

Meeting Details

• Date: 21/22 September 2026; venue: Mumbai; group investor summit.

Participants

• Chief Financial Officer to participate on behalf of Cyient.

Purpose

• Participation for investor interaction at the Anand Rathi G-200 Summit 2026.

Special Resolution: Murali Yadama appointment

• Special Resolution to appoint Murali Yadama as Non-Executive Independent Director.
• Term: five years from 23 July 2026 to 22 July 2031; non-rotational.
• Meets independence criteria under Section 149(6) and LODR Regulations; consent provided.
• Appointed as Additional Director with effect from 23 July 2026.
• Remuneration as per appointment letter; Board/LNR to determine.
• Profile: MD of MYK Laticrete India; Founder/Director of MYK Arment.
• Shareholding in Cyient: Nil.
• Remote e-voting window: Sep 11–Oct 10, 2026; cut-off Sep 4, 2026.
• Scrutinizer: Mr. Manish Kumar Singhania, ACS 22056.
• Results to be announced by 11 October 2026.
• Board recommends the special resolution for approval.
• Explanatory Statement confirms independence and qualifications.

Meeting Details

• Date: 28 August 2026; Investor Day meeting held.
• Type/Mode: group investor day; presentations recorded.

Participants

• Non-Executive Chairman presented opening remarks.
• Executive Vice Chairman and Managing Director presented Welcome Note.
• Executive Director and CEO presented Lifecycle Engineering.
• Chief Growth Officer presented growth initiatives.
• CFO presented Value Creation: An Outcome of Disciplined Growth.
• SVP and Global Head, Connectivity and USI presented connectivity strategy.
• Executive Director and CEO provided summary.

Purpose

• Recording of Investor Day 2026 presentations for records.

Additional Notes

• Recordings of the presentations are available; no links included.