Cyient Ltd.

Cyient has informed that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019, to consider and approve Audited financial results for the year ended 31 March 2019 & trading window for transacting in the securities of the company would remain closed from 3 April 2019 to 27 April 2019, for the Directors / officials and designated persons of the company.

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