Cyient Ltd.

Cyient has informed that the Board of Directors of the Company at its meeting held on March 17, 2016 has declared a 2nd interim dividend of 80% for the financial year 2015-16, ie., Rs 4.00 per equity share of face value of Rs 5 each. The meeting commenced at 1400 hours (IST) and concluded at 1430 hours (IST).

The above information is a part of company’s filings submitted to BSE.