Key Quantitative Figures

  • Buyback size: Up to 64,00,000 (Sixty Four Lakhs) fully paid-up equity shares
  • Face value: ₹5 per share
  • Buyback percentage: Up to 5.76% of existing fully paid-up equity share capital (standalone basis)
  • Buyback price: ₹1,125 per equity share
  • Aggregate amount: ₹720,00,00,000 (Seven Hundred Twenty Crores)
  • Record Date: Wednesday, 17 June 2026

Dates of Action

  • Original Letter of Offer date: 19 June 2026
  • Addendum date: 20 June 2026
  • Record Date: 17 June 2026
  • ASOP allotment date correction: 13-Oct-2025 (was incorrectly mentioned as 13-Oct-2026)
  • Effective date of reappointment for Venkata Rama Mohan Reddy Bodanapu: 11 October 2025

Parties Involved

  • Manager to the Buyback: Axis Capital Limited (website: www.axiscapital.co.in)
  • Stock Exchanges: BSE Limited (Scrip Code: 532175) and National Stock Exchange of India Limited (Scrip Code: CYIENT)
  • Regulatory reference: Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018
  • Contact Person: Sudheendhra Putty, Company Secretary and Compliance Officer

Corrections and Modifications

1. Cover letter point no. 4: Clarified dispatch method of Letter of Offer to Eligible Shareholders

2. Section 2 Definitions: Reference to Income Tax Act, 1961 corrected to Income Tax Act, 2025

3. Paragraph 11.8: Deleted "(In Mn)" from table heading inset

4. Paragraph 17.1: Corrected company description to "global lifecycle engineering company powering mission-critical industries from design to aftermarket"

5. Paragraph 17.2: Corrected ASOP allotment date from 13-Oct-2026 to 13-Oct-2025

6. Various sections: Corrected spelling of "Bodapanu" to "Bodanapu"

7. Paragraph 17.3: Added correct designations for directors:

  • Pillutla Madan Mohan: ISB Manager in T-Hub Foundation
  • Sunil Ramakant Bhumralkar: Manager to Knowledge Realty Trust (a listed REIT) of Knowledge Realty Office Management Services Private Limited

8. Paragraph 17.4: Corrected effective date of reappointment for Venkata Rama Mohan Reddy Bodanapu to 11 October 2025

9. Tender Forms: Corrected amount description from "INR 720,00,00,000 Crore" to "INR 720,00,00,000 (Indian Rupees Seven Hundred Twenty Crores Only)"

10. Tender Form (demat): Corrected reference from "paragraph 23.36" to "paragraph 23.34"

11. Tender Form (physical): Corrected term from "Corporate Shareholder" to "Non-Individual shareholder"

Availability of Documents

The Addendum and Letter of Offer are available on:

  • Company website: www.cyient.com
  • Manager website: www.axiscapital.co.in
  • Stock exchange websites: www.nseindia.com and www.bseindia.com
  • SEBI website: www.sebi.gov.in

Eligibility

Buyback excludes promoters, members of promoter group, and person(s) in control of equity shares as on Record Date (17 June 2026).

Board Approval

The Board of Directors accepts responsibility for all information contained in the Addendum and confirms it contains true, factual and material information without misleading content.

Signatories:

  • Bodanapu Ganesh Venkat Krishna, Managing Director (DIN: 00605187)
  • Venkat Rama Mohan Reddy Bodanapu, Director (DIN: 00058215)
  • Sudheendhra Putty, Company Secretary & Compliance Officer (FCS: 5689)

Date: 20 June 2026

Place: Hyderabad