Cyient Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

Cyient Ltd. has appointed Mr. Sudheendhra Putty, the Company's Secretary, as the Company Secretary for its wholly owned subsidiary, Cyient Semiconductors Private Limited. This appointment aligns with Section 203(3) of the Companies Act, 2013. This move may enhance governance and compliance oversight at the subsidiary level, reinforcing the company's operational framework.