Cyient Ltd.

Cyient has informed that a meeting of the Board of Directors of the Company will be held on Thursday, 23 January 2025, to consider and approve the un-audited financial results for the quarter and nine months ended 31 December 2024. 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 2025 to 25 January 2025, for the Directors / officials and designated persons of the company.

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