Cyient Ltd.

Cyient has informed that the 32nd Annual General Meeting ('AGM') of the shareholders of the Company will be held on Wednesday, 21 June 2023, at 4.00 pm (IST) through Video Conferencing ('VC') facility or other audio-visual means ('OAVM'). Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it has enclosed the annual report of the company of financial year 2022-23. The aforesaid documents are available on the website of the Company at https://www.cyient.com, and are being sent to all the member’s of the company whose email IDs are registered with the Company/Depositories.

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