Cyient DLM has informed that the Members of the Company have consented by passing special resolutions in pursuance of the Postal Ballot notice dated 26 November 2025 for: Appointment of Dr. Ganesh Natarajan (DIN:00176393) as Non-Executive, Independent Director of the Company; Re-Appointment of Dr. Vanitha Datla (DIN: 00480422) as Non-Executive, Independent Director of the Company for a second term; Re-Appointment of Mr. Jehangir Ardeshir (DIN: 02344835) as Non-Executive, Independent Director of the Company for a second term ;Appointment of Mr. Giridhar Aramane (DIN: 00483130) as Non-Executive, Independent Director of the Company In this regard, it enclosed: Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Report of Scrutinizer dated 12 January, 2026. The resolution as proposed in the postal ballot notice has been passed by the shareholders by remote e-voting process with requisite majority.

The above information is a part of company’s filings submitted to BSE.