Cyient Limited — Others, 18-08-2025: Appointment

Cyient Ltd. has appointed Mr. P.R. Ramesh and Mr. Madan Pillutla as Independent Directors for a term of three years, subject to shareholder approval. Mr. Ramesh, a former Chairman of Deloitte India, brings extensive experience in finance and governance. Mr. Pillutla, a distinguished academic, served in leadership roles at London Business School and is currently Dean at the Indian School of Business. These key appointments strengthen the company's board with valuable expertise in financial oversight, strategic planning, and organizational leadership, which is beneficial for shareholders.