CYIENT

- The 35th Annual General Meeting (AGM) was held on July 1, 2026. - All resolutions, including adoption of financial statements and director appointments/continuations, were passed with requisite majority.

- The 35th Annual General Meeting (AGM) of Cyient Limited was held on July 1, 2026, via Video Conferencing. - Key items included the adoption of audited financial statements for FY ended March 31, 2026, and the re-appointment of Mr. M.M. Murugappan. - Shareholders approved the continuation of Mr. B.V.R. Mohan Reddy's directorship until the 2028 AGM.

- Trading window closed from July 1, 2026, to July 25, 2026. - Applicable to Directors/Officials and designated persons. - Due to prohibition of Insider Trading.

- Addendum to the Letter of Offer for buyback of up to 64,00,000 equity shares at INR 1,125 each, totaling INR 720 Cr. - The addendum corrects clerical errors in the previous Letter of Offer dated 19 June 2026.

- Cyient filed a Letter of Offer for buyback of up to 64,00,000 equity shares (5.76% of capital). - The buyback price is ₹1,125 per share, for an aggregate consideration of up to ₹720 Crores. - The buyback window opens on June 23, 2026, and closes on June 30, 2026.

- Cyient announced a buyback of up to 64,00,000 equity shares at ₹1,125 each. - Total Buyback Offer Size: up to ₹720 Crores via tender offer. - Approved by Board on April 23, 2026, and Shareholders on June 10, 2026. - Objective: Return surplus cash, enhance shareholder value.

- Cyient Limited announced a buyback of up to 6,400,000 equity shares, representing 5.76% of its paid-up equity share capital. - The aggregate buyback amount is up to ₹7,200,000,000 (₹720 Crores) at a price of ₹1,125 per equity share via a Tender Offer route. - The Record Date for the buyback is Wednesday, June 17, 2026.

- Cyient Limited announced a buyback of up to 64,00,000 equity shares with a face value of INR 5 each. - The aggregate buyback amount will not exceed ₹720 crores (INR 720,00,00,000). - The buyback price is set at ₹1,125 per equity share through a tender offer route. - This follows Board approval on April 23, 2026, and shareholder approval on June 10, 2026.

- Record Date for buyback of equity shares fixed as June 17, 2026. - The company will buyback up to 6,400,000 shares at ₹1,125 per share, for an aggregate amount not exceeding ₹720 crore.

- Members approved the buyback of equity shares (up to 64,00,000 shares at ₹1,125 per share, aggregating ₹720 Cr) with 99.99% votes in favor. - Re-appointment of Mr. Krishna Bodanapu as Executive Vice-Chairman and MD was approved with 98.17% votes in favor.

- Cyient Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - Includes an Independent Practitioner's Reasonable Assurance Report on BRSR Core Indicators by Bureau Veritas India Limited. - The report confirms compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

- Annual Revenue ₹5,819 Cr vs ₹5,515.6 Cr (▲5.5% YoY) - Annual EBIT ₹712 Cr vs ₹711.3 Cr (▲0.1% YoY) - Annual PAT ₹588 Cr vs ₹548.5 Cr (▲7.2% YoY) - Annual EBIT Margin 12.2% vs 12.87% (▼67 bps)

- Cyient acquired TAO Digital for $218 million to strengthen offerings in software, data, and AI, aiming for technology convergence and expanding its market footprint. - The acquisition is expected to grow Cyient's addressable market from $100 billion (ER&D outsourcing) to an estimated $2 trillion in its existing industries. - The deal structure includes an upfront payment of approximately $130 million (60%) and two tranches of earnouts over two years, linked to EBITDA growth performance. - The acquisition is primarily debt-funded, expected to be EPS accretive and ROCE positive after 1-1.5 years post-integration. - TAO Digital has demonstrated strong historical organic growth of over 100% CAGR year-over-year from a small base, with current EBITDA margins around 20%.