Cyient DLM Limited — Others, 18-08-2025: Cessation

Cyient DLM announces a change in its Board with the resignation of Mr. Madan Pillutla, an Independent Director. He cited pre-occupation as the reason for his departure. This also means he will no longer serve as Chairman of the Nomination and Remuneration Committee or as a Member of the CSR & ESG Committee. This change impacts the company's board composition and the oversight of key governance committees. Shareholders should note the shift in independent oversight.