Cyient Limited has made a regulatory disclosure regarding its equity share buyback program. This communication serves as a submission to BSE Limited and the National Stock Exchange of India Limited under SEBI Listing Regulations.

Buyback Details

The buyback program involves:

  • Up to 6,400,000 (six million four hundred thousand) fully paid-up equity shares
  • Face value: INR 5 per share
  • Represents up to 5.76% of the existing total paid-up equity share capital
  • Aggregate amount: INR 7,200,000,000 (seven billion two hundred million)
  • Buyback price: INR 1,125 per equity share
  • Method: Tender Offer route
  • Record Date: Wednesday, June 17, 2026

Approval Process

The buyback was approved by:

  • Board of Directors in their meeting held on April 23, 2026
  • Shareholders through a special resolution via postal ballot on June 10, 2026

Regulatory Framework

The buyback is being conducted in accordance with:

  • Companies Act, 2013
  • Companies (Share Capital and Debentures) Rules, 2014
  • Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018

Public Announcement Dissemination

The public announcement (PA) was published on Friday, June 12, 2026, in:

  • English national daily newspaper
  • Hindi national daily newspaper
  • Regional language (Telugu) daily newspaper
  • The Washington Post (United States)

The PA is available on multiple websites including:

  • Company website: www.cyient.com
  • Manager to the Buyback: www.axiscapital.co.in
  • BSE Limited: www.bseindia.com
  • National Stock Exchange of India Limited: www.nseindia.com
  • Securities and Exchange Board of India: www.sebi.gov.in

Additional Information

Detailed information about the buyback will be provided in the letter of offer, which will be emailed/dispatched to all shareholders as of the Record Date. The letter of offer will also be available on the same websites where the PA is available.

Important Disclaimer

The press release explicitly states that the buyback has not yet commenced and that the communication is for informational purposes only, not constituting an offer to purchase or solicitation of an offer to purchase any securities.