Cyient DLM Limited has formally announced the resignation of Mr. Mujeeb Rahiman from his position as Vice President & Head of Operations - India, marking a significant change in the company's senior management structure. The resignation becomes effective from the close of business hours on 30 April 2026.

Regulatory Compliance and Disclosure

The company has fulfilled its regulatory obligations by notifying both major stock exchanges about this senior management change. The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with listing requirements.

Exchange Notifications and Documentation

Cyient DLM Limited has properly notified both BSE Limited (Scrip Code: 543933) and National Stock Exchange of India Ltd (Scrip Code: CYIENTDLM) about this management change. The disclosure includes comprehensive details as required under various regulatory circulars, including BSE's Circular No. 20230714-34 dated July 14, 2023, and NSE's Circular No. NSE/CML/2023/57 dated July 14, 2023.

Corporate Governance and Transparency

The formal documentation was signed by S. Krithika, Company Secretary & Compliance Officer, maintaining proper corporate governance protocols throughout the disclosure process. The company has ensured transparency by making the resignation information available on the company's official website under the statutory filings section at https://www.cyientdlm.com/investors/statutory-filings .

Impact on Senior Management

With Mr. Rahiman's resignation, Cyient DLM Limited will see a change in its senior managerial personnel structure. His departure from the role of Vice President & Head of Operations - India represents the exit of a key operational leadership position within the organization's Indian operations. The resignation follows proper regulatory disclosure requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

Cyient DLM Limited has fulfilled its regulatory obligations by publishing newspaper advertisements for its annual financial results for the year ended March 31, 2026. The company published these advertisements on April 23, 2026, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication Details

The newspaper advertisements were published in two publications to ensure comprehensive coverage across different linguistic audiences. The company selected Business Standard for all English editions and Mana Telangana for the Hyderabad Telugu edition. This dual-language approach demonstrates the company's commitment to transparent communication with its diverse stakeholder base.

The financial results were originally declared by the Board of Directors on April 21, 2026, and the newspaper publication followed two days later as required under the regulatory framework.

Financial Performance Overview

The published financial results present both consolidated and standalone figures for the quarter and year ended March 31, 2026. The company's financial performance shows the following key metrics:

Corporate Structure and Communication

The regulatory filing was signed by S. Krithika, Company Secretary & Compliance Officer, with digital signature authentication completed on April 23, 2026, at 12:01:54 +05'30'. This digital authentication ensures the document's integrity and compliance with modern regulatory standards.

Cyient DLM Limited maintains its registered office at Plot No.5G, Survey No.99/1, Mamidipalli Village, GMR Aerospace & Industrial Park, Rajiv Gandhi International Airport, Shamshabad, Hyderabad – 500 108. The company also operates from its Mysore office located at Plot no.347, D1 &2, KIADB Electronics City, Hebbal Industrial Area, Mysore 570 016, Karnataka.

Audit and Board Approval Process

The audited financial results underwent comprehensive review by the Audit Committee before receiving approval from the Board of Directors at their meeting held on April 21, 2026. The statutory auditors have expressed an unmodified opinion on both the audited consolidated and standalone financial results, indicating clean audit reports without any qualifications or concerns.

The complete detailed format of the quarterly and annual financial results has been filed with stock exchanges under Regulation 33 of SEBI regulations and is available on BSE ( www.bseindia.com ), NSE ( www.nseindia.com ), and the company's website ( www.cyientdlm.com ).