Cyient DLM Limited has intimated the stock exchanges about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Tuesday, 21 July 2026.

The primary agenda for this board meeting is to consider and approve the company's unaudited financial results for the quarter ended 30 June 2026 (Q1 FY27).

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates timely intimation of board meetings to stock exchanges.

Following board approval, the financial results will be hosted on the company's official website at https://www.cyientdlm.com/investors/statutory-filings for public access.

The communication was signed by S. Krithika, Company Secretary & Compliance Officer of Cyient DLM Limited, on 06 July 2026 at 13:24:57 IST.