Cyient Ltd.

Cyient has informed that, a Meeting of the Board of Directors of the Company will be held on Thursday, 21 July 2022, to take on record the un-audited financial results for the quarter ended 30 June 2022. 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 1st July 2022 to 23 July 2022, for the Directors / officials and designated persons of the company.

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