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 Semiconductors, a leading provider of custom ASIC/ASSP and intelligent power solutions, has announced a strategic partnership with Anora, a global semiconductor test and validation services company. This collaboration aims to deliver comprehensive expertise across the entire semiconductor value chain, from architecture and design to silicon bring-up, qualification, and testing.

Key Partnership Highlights

• End-to-End Solutions: The partnership will offer integrated services spanning the complete semiconductor development process, reducing hand-offs and accelerating time-to-market for customers.

• New Test Facility: A state-of-the-art semiconductor validation and production test floor will be established in Bangalore, India, featuring clean room capabilities and advanced production equipment.

• Complementary Strengths: Cyient's design and silicon capabilities will be combined with Anora's expertise in post-silicon validation and testing, creating a one-stop hub for semiconductor development.

Expanding Global Footprint

The new Bangalore facility will complement Anora's existing clean room facility in Allen, Texas, enhancing the partnership's global reach. The test floor will be equipped with:

• Probers and handlers
• Multiple automated test equipment platforms
• Custom test solutions
• Thermal solutions
• Tools for device and package qualification

Industry Impact

Hari Chandran, Co-Founder and Co-CEO of Anora, emphasized the partnership's goal: "This partnership is about creating a complete solution for the semiconductor industry. By integrating Cyient's design and silicon capabilities with our strengths in post-silicon validation and test, we can empower customers to move faster, reduce risk, and achieve production readiness with confidence."

Suman Narayan, CEO of Cyient Semiconductors, added, "Semiconductor companies are looking for fewer hand-offs and more integrated partners. Our collaboration with Anora addresses exactly that need, offering customers a one-stop hub from concept to final silicon."

Supporting India's Semiconductor Mission

The establishment of the world-class validation and test infrastructure in Bangalore aligns with the vision of the India Semiconductor Mission, positioning India as a critical player in the global semiconductor ecosystem.

This strategic partnership between Cyient Semiconductors and Anora sets a new standard for delivering silicon products from concept to production at scale, addressing the evolving needs of the rapidly growing semiconductor industry.