Cyient Reconfigures Board Committees Effective 22 Oct 2026

Date: 22 October 2026

KMP / Board / Auditor Changes

Audit Committee Reconstitution (Effective 22 October 2026):

• Sunil R Bhumralkar (Independent Director) - Appointed as Chairperson
• MM Murugappan (Non-executive and Non-Independent Director) - Appointed as Member
• PR Ramesh (Independent Director) - Appointed as Member
• Murali Yadama (Independent Director) - Appointed as Member

Risk Management Committee Reconstitution (Effective 22 October 2026):

• Sunil R Bhumralkar (Independent Director) - Appointed as Chairperson
• MM Murugappan (Non-executive and Non-Independent Director) - Appointed as Member
• PR Ramesh (Independent Director) - Appointed as Member
• Murali Yadama (Independent Director) - Appointed as Member

Stakeholders Engagement Committee Reconstitution (Effective 22 October 2026):

• Murali Yadama (Independent Director) - Appointed as Chairperson
• B V R Mohan Reddy (Non-executive and Non-Independent Director) - Appointed as Member
• Krishna Bodanapu (Executive Director) - Appointed as Member

Environment, Social & Governance Committee (ESG) Reconstitution (Effective 22 October 2026):

• Murali Yadama (Independent Director) - Appointed as Chairperson
• B V R Mohan Reddy (Non-executive and Non-Independent Director) - Appointed as Member
• Krishna Bodanapu (Executive Director) - Appointed as Member

Other Operational / Legal / Strategic Disclosures

The reconstitution represents routine governance maintenance without disclosed strategic implications. No changes to executive management or operational leadership were announced.