Disclosures under SEBI LoDR

Particulars as per LoDR	Page
Details of Business	www.cyientdlm.com
Terms & Conditions of Appointment of Independent Director	www.cyientdlm.com/images/pdf/DLM_ID-Appoitment-letter-Format.pdf
Composition of Committees of Board of Directors	www.cyientdlm.com/images/pdf/Composition-of- Committees-of-the-Board.pdf
Code of Business Conduct	www.cyientdlm.com/investors/corporate-governance
Code of Business Conduct	www.cyientdlm.com/investors/corporate-governance
Whistle Blower Policy	www.cyientdlm.com/images/pdf/Cyient_DLM-Whistle_Blower_Policy.pdf
Criteria of making payments to Non-Executive Directors	www.cyientdlm.com/investors/corporate-governance
Policy on Related Party Transactions	www.cyientdlm.com/images/pdf/Cyient_DLM-Related_Party_Transactions_Policy.pdf
Policy for determining Material Subsidiaries	www.cyientdlm.com/images/pdf/Cyient-DLM- Policy to determine materiality-V2_2023.pdf
Familiarization Programmes imparted to Independent Directors	www.cyientdlm.com/images/pdf/Cyient_DLM- Policy_on_training_of_Directors_and_familiarizatio_of_IDs.pdf
Contact details for Grievance Redressal	www.cyientdlm.com/contact-us
Financial information- Notice & Outcome of meeting of the Board of Directors	www.cyientdlm.com/investors/statutory-filings
Financial information- Annual Reports	www.cyientdlm.com/investors
Shareholding Pattern	www.cyientdlm.com/investors/statutory-filings
Details of analysts or institutional investors meet–Investor Presentations, Audio Recordings and Transcripts	www.cyientdlm.com/investors/statutory-filings
Disclosures under Regulation 47(1) of LODR	www.cyientdlm.com/investors/statutory-filings
Credit Ratings	www.cyientdlm.com/investors/statutory-filings
Subsidiary Financial Statements	www.cyientdlm.com/investors
Secretarial Compliance Report	www.cyientdlm.com/investors/statutory-filings
Disclosure Policy	-
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges	-
Disclosures under Regulation 30(8) of LODR	www.cyientdlm.com/investors/statutory-filings
Dividend Distribution Policy	www.cyientdlm.com/images/pdf/Cyient_DLM-Dividend_Distribution_Policy.pdf
Annual Return	www.cyientdlm.com/investors/statutory-filings
ESOP Plans	www.cyientdlm.com/investors/corporate-governance
Memorandum of Association and Articles of Association	www.cyientdlm.com/investors/ipo-related-documents
Brief profile of board of directors including directorship and full-time positions in body corporates	www.cyientdlm.com/about-us/leadership
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations	www.cyientdlm.com/investors/statutory-filings