Please find enclosed outcome of the 33rd AGM of the Company held on 30 June 2026 through VCOAM

Cyient DLM held its 33rd AGM on 30 June 2026 via video conferencing, running from 11:00 AM to 11:50 AM IST, with the required quorum present. Non-Executive Chairman Mr. Krishna Bodanapu chaired the meeting, alongside Audit Committee Chair Mr. Jehangir Ardeshir and Stakeholders Relationship Committee Chair Dr. Vanitha Datla. The agenda covered four items: adoption of audited standalone and consolidated financial statements for FY ended 31 March 2026, re-appointment of Mr. Rajendra Velagapudi as a director retiring by rotation, ratification of remuneration for cost auditors M/s. GA and Associates for FY27, and continuation of Mr. B.V.R. Mohan Reddy as a Non-Executive Non-Independent Director beyond age 75 until the 2028 AGM. The Chairman reviewed FY26 financial performance, client portfolio expansion, capacity and competency growth, digital transformation, sustainability, and the FY27 outlook. Voting results from remote e-voting and AGM e-voting are pending and will be disseminated to stock exchanges separately by scrutinizer Mr. Manish Kumar Singhania of MKS Associates.