Cyient Limited — Important, 31-03-2025: Updates

Ms. Matangi Gowrishankar has been appointed as an Independent Director on the Board of Cyient Europe Limited, an unlisted material subsidiary of Cyient Ltd. This addition aims to strengthen governance within the subsidiary and enhance oversight. Investors should monitor this development as it reflects the company’s commitment to bolstering its corporate structure, which could positively influence operational effectiveness and strategic alignment across its subsidiaries.