Nature of change: Cessation upon completion of tenure as Independent Director
Name and DIN: Mr. Vikas Sehgal (DIN: 05218876)
Effective date: 16 October 2026 at 24:00 hrs IST
Reason for cessation: Completion of second term of five consecutive years as an Independent Director
Committee memberships ceased: Stakeholders' Engagement Committee and Environmental, Social and Governance (ESG) Committee
Tenure: Two consecutive five-year terms as Independent Director
Confirmation of eligibility: The cessation is solely due to tenure completion and not attributable to any other material reasons
Board appreciation: The Board of Directors and Management placed on record their deep appreciation and gratitude for Mr. Sehgal's valuable contributions during his tenure
Regulatory Compliance Details
Disclosure made under: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Additional compliance references:
SEBI Circular No. SEBI/HO/CFD/CFD-PoD/P/CIR/2023/123 dated July 13, 2023
BSE Circular No. 20230714-34 dated July 14, 2023
NSE Circular No. NSE/CML/2023/57 dated July 14, 2023
Annexure included: Annexure A containing required disclosures under Regulation 30 read with Schedule III, Part A, Para A(7B) of Listing Regulations
Website availability: The information will be made available on the Company's website at www.cyient.com
