Cyient Limited has successfully completed the shareholder approval process for the appointment of Mr. Sunil Ramakant Bhumralkar as Non-Executive Independent Director. The appointment, which was initially approved by the Board of Directors for a three-year term commencing September 19, 2025, has now received overwhelming shareholder support through a postal ballot process concluded on December 15, 2025.

Postal Ballot Results

The postal ballot results demonstrate strong shareholder confidence in the appointment:

E-Voting Process Details

The remote e-voting process was conducted in compliance with regulatory requirements:

Board Appointment Details

The appointment was originally recommended by Cyient's Leadership, Nomination and Remuneration Committee. Mr. Bhumralkar brings over 38 years of professional experience in Assurance and Financial Accounting Advisory services, with extensive background in Big 4 accounting and auditing firms. He is a Fellow Member of the Institute of Chartered Accountants of India.

Regulatory Compliance

Cyient confirmed that Mr. Bhumralkar meets all independence criteria and is not related to any Directors, Key Managerial Personnel, Promoters, or members of the Promoter group. The appointment process was conducted in accordance with Section 108 and Section 110 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Corporate Governance Impact

This strategic addition to Cyient's board reinforces the company's commitment to maintaining strong corporate governance practices. The overwhelming shareholder approval reflects confidence in the appointment's potential contribution to the company's governance and strategic direction as it continues to navigate the evolving technology solutions landscape.

Cyient has announced the strengthening of its Middle East operations to drive intelligent engineering solutions across key infrastructure sectors. The enhanced regional presence positions the company to deliver advanced engineering services in four critical sectors experiencing substantial growth in the Middle East: energy, utilities, transportation, and connectivity.

Strategic Enhancement of Regional Operations

The strengthened operations focus on delivering intelligent engineering solutions that leverage advanced technologies and methodologies. This strategic initiative aims to capitalize on the increasing demand for sophisticated engineering solutions in the region's rapidly evolving infrastructure landscape.

Intelligent Engineering Capabilities

Cyient's enhanced Middle East operations emphasize intelligent engineering approaches that integrate cutting-edge technologies with traditional engineering expertise. The energy sector focus addresses the region's transition toward smart energy systems and sustainable infrastructure development.

The utilities component supports the growing demand for intelligent utility networks and automated systems. The transportation sector enhancement positions Cyient to deliver smart mobility solutions, while the connectivity focus addresses advanced telecommunications and digital transformation requirements.

Market Positioning and Growth Impact

The strengthened Middle East presence aligns with Cyient's strategy to expand its intelligent engineering capabilities in high-growth markets. The region's emphasis on smart city development and infrastructure modernization creates significant opportunities for providers of intelligent engineering solutions.

This enhancement demonstrates Cyient's commitment to delivering technology-driven engineering services that meet the evolving needs of Middle Eastern markets across multiple sectors. By focusing on these key areas, Cyient aims to contribute to regional growth and drive innovation in intelligent engineering solutions across the Middle East.