Cyient Ltd.

Cyient has informed that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 to consider and approve un-audited financial results for the quarter and nine months ended 31 December 2019. Further, pursuant to Company's Code of Conduct for prohibition of Insider Trading, the trading window for transacting in the securities of the company would remain closed from 1 January 2020 to 18 January 2020 for the Directors/ officials and designated persons of the company.

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