| NSE Symbol* | CYIENT |
| Whether Company is SME* | No |
| ISIN* | INE136B01020 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 23-04-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 28-03-2026 |
| Details of Trading Window Closure End date | To consider and approve the financial results for the period ended March 31, 2026, dividend and buyback of equity shares |
| Date of Report | 14-04-2026 |