CYIENTDLM

- The 33rd Annual General Meeting (AGM) of Cyient DLM Limited was held on June 30, 2026, via video conferencing. - All resolutions, including the adoption of financial statements, re-appointment of a director, ratification of cost auditor remuneration, and continuation of directorship for Mr. B.V.R. Mohan Reddy, were passed with requisite majority.

- The 33rd Annual General Meeting (AGM) of Cyient DLM Limited was held on June 30, 2026, via Video Conferencing. - Shareholders adopted the audited financial statements for FY26, re-appointed Mr. Rajendra Velagapudi as a director, and ratified cost auditors for FY27. - Approved continuation of Mr. B.V.R. Mohan Reddy's directorship post 75 years until the 2028 AGM.

- The trading window for Cyient DLM Limited will remain closed from July 01, 2026, for the quarter ended June 30, 2026. - It will reopen 48 hours after the dissemination of the financial results.

- Investor/Analyst Meet Schedule - Date: 19th June, 2026 - Time: 04:30 PM-05:30 PM - Participating Firm: ICICI Securities PMS - CYIENT DLM Representatives: MD & CEO, CFO, AVP - Mode: Virtual

- Notice for 33rd AGM on June 30, 2026, 11:00 a.m. IST (VC). E-voting from June 26-29, 2026. - Annual Report FY2025-26 highlights strategic shift and positive FY27 outlook. - Independent Director Mr. Madan Pillutla resigned; two new directors appointed.

- Analyst/Investor Meet Scheduled - Date: 11th June, 2026 - Time: 11:00 AM-12:00 PM - Participating Fund: Universal Sompo General Insurance - Company Representatives: CEO, CFO, AVP - Mode: Virtual