Interim report
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Cyient DLM Limited Mysore Office Registered Office Plot no.347, D1 &2, KIADB Plot No.5G, Survey No.99/1 www.cyientdlm.com Electronics City, Hebbal Industrial Mamidipalli Village, Company.Secretary@cyientdlm.com Area, Mysore 570 016, GMR Aerospace & Industrial Park, T: +91 8214282222/4004500 Karnataka, India Rajiv Gandhi International Airport F: +91 8214000369 Shamshabad, Hyderabad – 500 108 CIN: L31909TG1993PLC141346 15 October 2026 BSE Limited National Stock Exchange of India Ltd PJ Towers, 25th Floor, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (E), Mumbai 400001. Mumbai-400 051. Scrip Code: 543933 Scrip Code: CYIENTDLM Sub: Outcome of Board meeting Ref: Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated 05 October 2026, regarding the board of directors meeting pursuant to regulation 29(1) of SEBI (LODR) regulations, t he Board at their meeting held on Thursday, 15 October 2026 has inter-alia, transacted the following items of business: 1. Approved the Un-audited financial results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026 – Annexure -A 2. Approved the Appointment of Mr. Sandip Mishra as the Senior VP & Chief Human Resources Officer and Senior Managerial Personnel of the company – Annexure -B 3. Approved the grant of 10,000 Stock Units Under Cyient DLM RSU Scheme, 2023 and 2,63,400 options under Cyient DLM ASOP Scheme 2023 to the associates of the Company. We request you to kindly take the above on record as per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of Board of Directors of the Company commenced at 02:00 P.M and concluded at 04:10 P.M IST The above announcement will be made available on the Company’s website www.cyientdlm.com. For Cyient DLM Limited S. Krithika Company Secretary & Compliance Officer
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CYIENT OLM LIMITED (f.lN No.: L31909TG1993PLC141346) Regd offic•: Plot No.5G, Survey No.99/1. Mamidipalli Village, GMR Aerospace.� Industrial Park, GMR Hyderabad Aviation SEZ Limited, Rapv Gandhi International Airport, Shamshabad, llyderabad-500I08. SI. No 1 Income {:.t) Revenue from oper.ttions (b) Other income (refer note 3) Total incomt• 2 Expenses (n) Cost of m:1teri:tls consumed Particulars (b) Chc1ng<.:s 111 inventories of finished goods, stock-in-tr;ide and work-111-progrcss (c) Employt'L' benefit.; L'Xpense (d) Fin:-rnn .. • costs {c) Dt'pn:..:i:.tl1on :ind amort,s:ition cxrense (f) Othn expenses Total cxp,mses 3 Profit before tax (1-2) 4 Tax expense {.1)Cu1TL'nt t;ix (b) Deferred t.lX Total t:1x expensL' 5 Net Profit for the period/y<-ar (3-4) 6 Othl'r comprehensive incomt' (:i) Other comprehensive income not tn ht.· r1::d;1ss1f1ed to profit or lo.,;;s m suhseqllt:llt pt·riods: [i) R1..•mL":1surt'l11L'l1ls of net det111ed bL"ndit li·1hllity lii} Income tr1x dkct 1m :ibove {d1l F:iir v:ilu.1t1on ch:-rngc> on fin:rnci;1l i11stru1nentc.1rc::fer noti: •1) (b} 0ll1L'I' comprehensive in•.-nmt.· to be rcd:1ssiliL·d tn profit or loss Jll :>ubseqt1e11l pcnods: (i) F.,change difforL·nces in tr;rnsl::it111� thl' fmancia\ statement..:; uf lorL•ign nper.ttam_; {ii) Effl-cliv\.' portion (if �:i1n/llos:,) on dL"sign:ited port1u11 t>f hedging lllSlrumenls 111 :l cash flow hedgL' Tolal other cumprehcusivt.' incomc/(loss) 7 Total i.:::omprt'l1ensive income/ (loss) (5+6) 8 P:lid up L·quity sln1 e capit:11 l F:1ct· \':1lu� of f 10 p1..·r share] 9 Otht:"!"L'qL1ity 10 E:!rning.-. Per Sh:1re [F:ice \lalut· nt � 10 per sh:in·]' (;1)8'is1c[in1J (bl Diluted (in �l 1 El'S for thi: quartt:r!y :md h:ilfye:1r pL'riod:- an.: not annualised. Statement of Unaudited Consolidated and Standalone Finandal Results for the Quarter and Half Year Ended September 30, 2026 30-Seu-26 Un:u1dited 3,930.90 226.15 4,157.05 2,558.66 (98.35) 678.87 61.01 113.71 450.02 3,763.92 393.13 u9.ll I 16. 12) 340.14 (1.(,5) 32.51 372.65 1.i0 4.28 Quarter Ended 30-Iun-26 Unaudited J,7 38.00 2.65 3,740.65 2,168.74 150.91 644.31 hl.23 110.95 382.41 3,518.55 222.10 49.lll 10.24 59.25 162.85 (3.17) 0.80 J.h0 :l.23 166,08 2.05 2.05 Consolidated results 30-Sep-25 Unaudited 3,106.34 22u.61 3,332.95 1,961.22 (135.24) 329.42 68.11 105.ub 439.01 2,%8.18 364.77 45.89 (2.57) 43.32 321.45 •I.IJ ( 1.04) (38.41) 46.80 0.12 11.60 333.05 4.05 4.05 Halfvear ended 30-Sep-26 Un;rnditcd 7,668.90 228.80 7 897.70 4,727.40 52.56 1,323.18 122.24 :!24.(,6 832.43 7,282.47 615.23 118.12 (5.88) 112.24 502.99 J.J7 (0.85) 35.74 538,73 <d4 6.B 30-Sep-25 Un:iuditL"d 5,890.61 268.37 6 158.98 3,578.11 (87.31) 1.107.24 154,27 210.83 730.06 5,693.20 465.78 80.50 (10.80) r,9.70 396.08 4.1:l I 1.04) (38.41) 4(,.43 0.12 11.23 407.31 Year Ended 3 J-Mar-26 Audited 12,614.85 362.63 12,977.48 7,847.90 (325.nJ 2,2(,7.78 271.69 427.52 1,556.77 12,045.87 931.61 In05 5.94 19s.n 732.82 10.S(, (2.66) (207.1(,) 12•1.31 U.12 (74.83) 657.99 79J.G4 9,327.44 9.23 9.23 30-Seo-26 Unaudited 2,947.92 46.57 2,994.49 1.880.40 (21.LU) 30251 39.85 75.3� 456.02 2,732.90 261.59 69.44 ( 1.64) r,7.80 J93.7q 6.S4 (1.65) 4.89 198.6H 2.44 2.4·1 Quarter Ended �O-lun-26 Un�udited 2,828.87 3.18 2,832.05 1.676.86 164.52 275.')1 41.36 73.0'J 377.38 2,609.12 222.93 46.64 9.30 55.CJ4 166.99 (3.17) 0.80 (237) 164.62 2.10 2.10 Standalone results 30-Scp-25 Unaudited 2,356.44 30.63 2,387.07 I,460,JJ (7&.62) 256.11 49.34 72.18 443.13 2.204.47 182.60 45.89 1.36 47.25 135.35 4.13 I 1.04) (38.41) 0.12 (35.20) JOO.I 5 1.71 1.70 Half year ended 30-Sep-26 30·Sf!1•25 Un::iudited 5,826.54 3,557.26 I43 . .lZ 578.42 81.21 148.41 833.40 5,342.02 484.52 116.08 7.&6 123.74 360.78 3.37 (O.ll5) 2.52 :!6J.30 4.54 Unaudited 4lI9.74 73.21 4,492.95 �,(,tJJ,lJI) (•!0.98) i�3.80 I 19.05 14:J.52 118.47 4,157.85 135.10 80.50 6.53 87.03 2�8.07 4.1.l (1.04) :38.41) 0.12 (35.ZO) 212.87 3.n 3.12 (fin Millions) Year Ended 3I-Mar-26 AL1ditcd 9,426.52 1(,8.IJJ 9 594.55 6,1144.<JS (299.<JL) l,051.(,0 200,2:l 21Jl.22 1,548.18 8,836.26 758.29 l 1.08) 563.24 l0.'.111 (c.<,u) (:!07.ll>) (199.14) :164.10 71J3.h4 1),()1):i_(J'J 7.10 7.ll'J
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Annexure -1 CYIENT DLM LIMITED (CIN No.: L31909TG1993PLC141346) Regd office: Plot No.SG, Survey No.99 /1, Mamidipalli Village, GMR Aerospace & Industrial Park, GMR Hyderabad Aviation SEZ Limited, Rajiv Gandhi International Airport, Shamshabad, Hyderabad-500108. Unaudited Consolidated and Standalone Balance Sheet as at September 30, 2026 (l in Millions) Consolidated Standalone Particulars As at September As at March 31, As at September As at March 31, 30, 2026 2026 30, 2026 2026 (Unaudited) (Audited) (Unaudited) (Audited) ASSETS Non-current assets Property, plant and equipment 1,768.65 1,763.89 1,528.99 1,518.89 Capital work-in-progress 39.56 21.16 39.56 21.16 Goodwill 761.24 748.77 30.30 30.30 Other intangible assets 466.54 510.29 18.57 22.17 Right of use assets 586.65 525.17 440.52 365.59 Financial assets (a) Investments 102.33 102.33 1,356.48 1,356.48 (b) Other financial assets 75.89 68.56 74.30 67.14 Deferred tax assets (net) 135.81 129.85 72.31 80.82 Other non-current assets 326.30 328.83 326.30 328.83 Total non-current assets 4,262.97 4,198.85 3,887.33 3,791.38 Current assets Inventories 7,010.37 6,473.32 5,849.13 5,414.79 Contract Assets 581.44 438.31 581.44 438.31 Financial assets (a) Investments 200.00 200.00 (b) Trade receivables 3,059.24 3,073.12 2,558.35 2,593.79 (c) Cash and cash equivalents 827.07 800.33 757.17 750.15 ( d) Other bank balances 718.91 457.67 718.91 457.67 ( e) Other financial assets 2.43 2.77 2.58 2.77 Other current assets 1,021.85 777.49 1,000.17 754.34 Total current assets 13,221.31 12,223.01 11,467.75 10,611.82 Total assets 17 484.28 16,421.86 15,355.08 14,403.20 EQUITY AND LIABILITIES EQUITY Equity share capital 793.83 793.64 793.83 793.64 Other equity 9,888.17 9,327.44 9,480.99 9,095.69 Total equity 10,682.00 10,121.08 10,274.82 9,889.33 LIABILITIES Non-current liabilities Financial liabilities (a) Borrowings 359.89 778.25 (b) Lease liabilities 557.10 550.06 466.85 419.42 Provisions 43.27 56.74 35.59 56.74 Total non-current liabilities 960.26 1,385.05 502.44 476.16 Current liabilities Financial liabilities (a) Borrowings 959.71 283.00 287.91 (b) Lease liabilities 159.36 111.43 101.54 82.06 (c) Trade payables (i) total outstanding dues of micro enterprises and small enterprises 34.22 22.39 34.22 22.39 (ii) total outstanding dues of creditors other than micro and small 3,164.10 2,710.75 2,848.93 2,564.56 enterprises (d) Other financial liabilities 567.89 647.94 520.33 424.82 Other current liabilities 830.04 994.27 694.35 864.96 Provisions 65.88 90.75 29.81 27.94 Income tax liabilities (net) 60.82 55.20 60.73 50.98 Total current liabilities 5,842.02 4,915.73 4,577.82 4,037.71 Total liabilities 6,802.28 6,300.78 5,080.26 4,513.87 Total eauitv and liabilities 17,484.28 16,421.86 15,355.08 14,403.20
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Annexure - 2 CYIENT DLM LIMITED (CIN No.: L31909TG1993PLC141346) Regd office: Plot No.SG, Survey No.99/1, Mamidipalli Village, GMR Aerospace & Industrial Park, GMR Hyderabad Aviation SEZ Limited, Rajiv Gandhi International Airport, Shamshabad, Hyderabad-500108. Unaudited Consolidated and Standalone Statement of Cash Flows for the Half year ended September 30, 2026 (f in Milliom Consolidated Standalone Period ended Period ended Period ended Period ended Particulars September 30, September 30, September 30, September 30, 2026 2025 2026 2025 (Unaudited) (Unaudited) (Unaudited) (Unaudited) A. OPERATING ACTIVITIES Profit before tax 615.23 465.78 484.52 335.10 Adjustments to reconcile profit before tax to net cash flows: Depreciation and amortisation expense 224.66 210.83 148.41 143.52 Loss on disposal of Property, Plant and Equipment (net) 1.29 Net unrealised exchange loss/(gain) 17.02 21.35 17.53 21.35 Finance costs 122.24 154.27 81.21 119.05 Interest income (23.27) (100.83) (23.27) (100.83 Gain on fair valuation of financial liability (181.95) (195.75) Share based payment expenses 22.00 (39.58) 22.00 (39.58 Dividend from Mutual Funds (4.02) (4.02) Provision for expected credit loss (net of write-off) (26.74) 7.28 (30.53) 10.08 Operating profit before working capital changes 766.46 523.35 695.85 488.69 Working capital adjustments Adjustments for (increase)/ decrease in operating assets: Trade receivables 26.11 1,097.10 42.73 1,045.55 Inventories (517.94) (161.12) (434.34) (36.37 Contract assets (143.13) (147.62) (143.13) (147.62 Other assets and other financial assets (250.44) (296.82) (252.30) (290.41 Adjustments for increase/ (decrease) in operating liabilities: Trade payables 478.65 392.70 309.84 376.10 Provisions and other liabilities (99.66) 121.77 (87.01) 84.78 Cash generated from / (used in) operations 260.05 1,529.36 131.64 1,520.72 Income taxes paid (112.54) (132.62) (106.33) (132.62' Net cash flows 2enerated from/ (used in) operatin2 activities (A) 147.51 1,396.74 25.31 1,388.10 B. INVESTING ACTIVITIES Loan repaid by subsidiary 19.33 Payment towards acquisition of business 83.78 Payment towards purchase of property, plant and equipment and other intangible assets (143.40) (325.39) (141.99) (316.48) Proceeds from sale of investments in mutual funds 204.02 204.02 Investment in deposits (582.00) (1,434.86) (582.00) (1,434.86) Proceeds from maturity / withdrawal of deposits 341.81 1,550.34 341.81 1,550.34 Interest received 2.21 123.78 2.21 123.78 Net cash flows (used in)/ 2enerated from investing activities (B) (177.36) (2.35) (175.95) (57.89) C. FINANCING ACTIVITIES Proceeds from shares issued on exercise of associate stock options 0.19 0.58 0.19 0.58 Proceeds from current borrowings 382.39 823.58 287.08 823.58 Repayments of current borrowings (992.96) (992.96) Repayments of non current borrowings (140.12) (746.72) (746.72) Payment of principal portion of lease liabilities (55.88) (56.64) (41.31) (42.71) Payment of Interest portion of lease liabilities (27.04) (25.75) (23.00) (25.11) Interest paid (95.86) (143.09) (58.21) (94.36) Net cash flows (used in)/ generated from financing activities (Cl 63.68 (1,141.00) 164.75 (1,077.70) Net Increase/(decrease) in cash and cash equivalents (A+B+C) 33.83 253.39 14.11 252.51 Cash and cash equivalents at the beginning of the period 800.33 471.17 750.15 317,65 Effect of exchange differences on translation of foreign currency cash and cash equivalents (7.09) 15.49 (7.09) 13.18 Cash and cash equivalents at the end of the period (refer note (i) below) 827.07 740.05 757.17 583.34 Notes: (i) Cash and cash equivalents comprises of: Balances with banks in current accounts 826.82 358.68 756.94 201.99 in term deposits with banks (original maturity of less than 3 months) 381.15 381.15 Cash on hand 0.25 0.22 0.23 0.20 827.07 740.05 757.17 583.34 827.07 740.05 757.17 583.34
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NOTES: 1 The above statement of unaudited consolidated and standalone financial results of Cyient OLM Limited (the "Holding Company" or the "Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as the "Group") which have been prepared in accordance with the Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 ("the Act") read with relevant rules issued thereunder, other accounting principles generally accepted in India and guidelines issued by the Securities and Exchange Board of India ("SEBI") were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meetings held on October 15, 2026. The Statutory Auditors have carried out a limited review on the unaudited consolidated and standalone financial results and issued unmodified reports thereon. 2 The Company is engaged in the business of manufacturing and providing "Electronic Manufacturing Services" which it has determined to be the only reportable segment in terms of Ind AS 108 "Operating Segments". 3 Other income includes: i. Net foreign exchange gain/(loss) (f in Millions) Particulars Quarter Ended Half Year Ended Year Ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 3H1ar-26 Standalone results 18.89 (20.55) (19.54) (1.66) (41.03) (32.55) Consolidated results 19.01 (20.55) (19.54) (1.54) (41.03) (32.17) ii. Gain on fair valuation of earnout liability on 181.95 million in consolidated results for the quarter and half year ended September 30, 2026. 4 Fair valuation changes on financial instruments in OCI represents a decline in the value of investment in an IP communications Company, due to long lead time in the of orders. Management expects the value of the investment to improve in future as the products are launched over the next few years. 5 The Unaudited Consolidated and Standalone Balance Sheet and Statement of Cash Flows are attached in Annexure 1 and 2 respectively. Place : Hyderabad Rajendra Velagapudi Date : October 15, 2026 Chief Executive Officer and Managing Director
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S.R. BATL/801 & ASSOCIATES LLP Chartered Accountants THE SKYVIEW 10 18th Floor, "NORTH LOBBY" Surve1, No. 83/ 1, Raidurgam H ;derabad - 500 032, India Tel : +ql 40 6141 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of Cyient OLM Limited, pursuant to the Regulation 33 of the SEHi (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Cyient OLM Limited 1. We have reviewed the unaudited standalone financial results of Cyient OLM Limited (the "Company") for the quarter and six month period ended September 30, 2026 included in the accompanying ··Statement of Unaudited Consolidated and Standalone Financial Results for the Quarter and six month period ended September 30, 2026" (the "Statement") attached herewith, being submitted by the Company, pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ''Listing Regulations''). 2. The Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance \Vith Regulation 33 of the Listing Regulations. The Statement has been approved by the Company's Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, --Review of Interim Financial Information Performed by the Independent Auditor of the Entity'" issued by the Institute of Chartered Accountants oflndia. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (" Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Firm Registration Number: 101049W/E300004 %J,i� per Harish Khemnani Partner Membership Number: 218576 UDIN: 162\<35':\f>WCHAE8332 Place: Hyderabad Date: October 15, 2026 S.R 3c1t1 1;.;u & As_;c,- a:es .._LP � - 'Y tP0 La :: t' C'3 rtre s r,, .,. "tr L ..... 1-- 1e1er� t I·� .t.AB-4295 Read. :=-n Ct: 22 -=.::l("d- S�rt:et B c �r E �rj '" JC' r �,� hd'J 70= "'lo
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S.R. BATLIBOI & ASSOCIATES LLP thartered Accountants THE SKYV EW 10 18th F1oor, "NORTH LOBBY" Surve\ �Jo. 83; 1, Raidur(Jam Hyderabad - 500 032, India Tel : +:!l 4G 6141 6000 Independent Auditor's Review Report on the Quarterly and Year to Date Unaudited Consolidated Financial Results of Cyient DLM Limited, pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Cyient D LM Limited 1. We have reviewed the unaudited consolidated financial results of Cyient OLM Limited (the "Holding Company'') and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group''), for the quarter and six month period ended September 30, 2026 included in the accompanying •'Statement of Unaudited Consolidated and Standalone Financial Results for the quarter and six month period ended September 30, 2026" (the "Statement") attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the ''Listing Regulations''). 2. The Holding Company's Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting'' prescribed under Section 133 of the Companies Act, 20 I 3 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Holding Company's Board of Directors . Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'' issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also perfonned procedures in accordance with the Master Circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities: Holding Companv: Cyient OLM Limited Subsidiaries: Cyient OLM Inc., United States of America Cyient OLM Electronics Inc. (formerly known as Altek Electronics Inc.), United States of America S.R 8t1:l 1 2L & A� - lc'!tPS �-� � - ,-y- 1(-; LlcJ_, : • l3 r tr e�s'"1 .... ... �n l _;_ IJf:-n r +. ', t.AB- ... l.295 Reqd. -i•f "_E 22 ( _;i ,� ,: SL- ... ,:·t 5 - > � �rJ r :ic r ,.. :: � --iL.1 ''� -
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S.R. BATLIBOI & ASSOCIATES Ll.P Chartered Accountants 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (' Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.R. Batliboi & Associates LLP Chartered Accountants ICAI Finn Registration Number: 101049W/E300004 %�;;!:- per Harish Khemnani Partner Membership No.: 218576 UDIN:262tSS =16 V"" L1Z�44 \ Place: Hyderabad Date: October 15, 2026
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Cyient DLM Limited Mysore Office Registered Office Plot no.347, D1 &2, KIADB Plot No.5G, Survey No.99/1 www.cyientdlm.com Electronics City, Hebbal Industrial Mamidipalli Village, Company.Secretary@cyientdlm.com Area, Mysore 570 016, GMR Aerospace & Industrial Park, T: +91 8214282222/4004500 Karnataka, India Rajiv Gandhi International Airport F: +91 8214000369 Shamshabad, Hyderabad – 500 108 CIN: L31909TG1993PLC141346 Annexure-B Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: - Sl .No Particulars Details 1 Reason for Change viz. appointment Appointment of Mr. Sandip Mishra, as Senior VP & Chief Human Resources Officer of the Company 2 Date of appointment and term of appointment 15 October 2026 ; As per the Employment contract 3 Brief Profile (in case of appointment) He brings over 29 years of global leadership experience in human resources across the technology, services, pharmaceutical, and healthcare sectors. He most recently served as Group HR Head and CHRO at Prodapt Group, driving global expansion and integration initiatives. Previously, he held senior leadership roles at Dr. Reddy’s Laboratories, Novartis Healthcare, Oracle India, LearningByte , and Intergraph, aligning people strategy with business goals and organizational growth. Sandip holds a Post Graduate Diploma in Management in HR and Marketing from the Goa Institute of Management and a Bachelor of Engineering in Mechanical Engineering from the Birla Institute of Technology, Mesra. 4 Disclosure of relationships between directors (in case of appointment of a director) Not applicable For Cyient DLM Limited S. Krithika Company Secretary & Compliance Office