Cyient Ltd.

Cyient has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 13 October 2022: to consider and approve the un-audited financial results for the quarter and half – year ended 30 September 2022 and to consider and approve an interim dividend for the financial year 2022-23, if any. 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 30 September 2022 to 15 October 2022.

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