Cyient Ltd.

Cyient has informed that a meeting of the Board of Directors of the Company will be held in Hyderabad on Thursday, 18 July 2019, to consider and take on record the unaudited financial results for the quarter ended 30 June 2019. Further, the trading window for transacting in the securities of the company would remain closed from 1st July 2019 to 20 July 2019 for the Directors/ officials and designated persons of the company.

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