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Statutory Filing

Proceedings of Annual General Meeting 3rd july 2025
Ajay Kumar Resignation -Intimation
Appointment of Dr. Ganesh Natarajan as Independent Director
Appointment of Mr. Giridhar Aramane as Independent Director
BM outcome 14 October, 2025
Certificate in terms of Regulation 74(5) for the Quarter ended on September 2025
Certificate in terms of Regulation 74(5) of SEBI-June Quarter 2025
Earnings conference call – for the Quarter ended 30 September 2025
Earnings Conference call -For Quarter ended on 30 june 2025
Earnings conference call –for the Quarter ended 31 March 2025
Intimation of appointment of Rajendra as CEO and Managing director-1st july 2025
Intimation of Board meeting 14th october 2025
Intimation of Board meeting 22 junly 2025
Intimation of credit rating 24 Sept 2025
Investor Meet 05 November, 2025
Investor Meet 18 th August 2025
Investor meet 24 Sept 2025 and 26th Sept 2025
Investor Meet 28 November 2025
Investor meet on 11 November 2025 and 19 November 2025
Investors meet -5 November, 2025
Investors Meet 27 June 2025
Investors Meet-17 Sept 2025
Monitoring Agency Report for Quarter ended on june 2025
Monitoring Agency Report for the quarter ended 30 September 2025
Newspaper Advertisement -24 july, 2025
Newspaper Publication on postal ballot -10 Sept 2025
Outcome of BM - 22 july 2025
Outcome of BM 24 october, 2025 Change in CFO
Outcome of Board Meeting 24 October 2025– Update in Senior Managerial Personnel (SMP)
outcome of the BM -22nd April
Press Release -30 October 2025
Press Release on 14 October 2025
Scrutinizer report and Results of the postal Ballot -10 September 2025
Trading window closure 1st October 2025
Trading window disclosure- 1st July-2025
Cyient DLM -Notice of Postal Ballot Sep2025
Annual Report - FY25 - Communication for Non email cases DLM
Cyient DLM-MGT 7_FY25
Reg 30 Resignation of MP August 2025 final signed
Reg 30 Resignation of SMP Neeraja signed
CyientDLM AGM Results FY25
CYIENT DLM LIMITED - AGM Transcript - FY25
40 9 Certificate Q4FY25 Signed
74 5 Certificate Q4Y25
BM Intimation Q4FY25 Signed
Corporate Governance Q4FY25 Website
ESOP Allotment June 2025
Format Reguln 31(4)_Cyient DLM Limited
Monitoring Agency Report Q4FY25
Newspaper Publication Q4FY25
Press Release 10 April Signed
Press_Release 15 May
Reg30 Resignation of KMP May 2025 Final Signed
Regulation 24A FY25 Signed
RSCA Q4FY25 Cyientdlm Signed
Schedule of Analyst Investor Meet Final 0906
Schedule of Analyst Investor Meet Final 3005
Schedule of Analyst Investor Meet Final-1405
Shareholding Pattern Q4FY25 Website
Trading Window Closure Q4FY25
ESOP Annexure forming part of Annual Report FY25
Results of PB Dec24 Signed
General Updates SE Postal Ballot Signed
SE Intimation Postal Ballot Nov24 Signed
Cyient DLM Postal Ballot Notice 12.11.2024
Cyient DLM Outcome Q2FY25
Reg30 Cessation of KMP Joseph Signed
74 Certificate Q2FY25 Signed
BM Intimation Q2FY25
Cyient-DLM BM Outcome 03102024
Form MGT 7 DLM 2024 Website
Investor Conference Q2FY25_ CyientDLM Signed
NSE Letter Warning Signed
Reg 30 Intimation of Credit Rating
Regulation 30 Acqusition 0310 Signed
RSCA Q2FY25 Cyientdlm Signed
Schedule of Analyst Investor _Meet Final 18 08 Signed
Schedule of Analyst Investor Meet Final 0309
Trading Window Closure Q2 Signed
40(9)Certificate_Q4_FY24
74(5)Certificate_Q4_FY24
Annual Return 2023
BM Intimation Q4 FY24
Cessation of SMP DLM
CG Q4 FY24
Cyient DLM -Initimation of Incorporation of Subsidiary
Cyient DLM Outcome Q4
Cyient DLM Results of Postal Ballot January 2024
Investor Compliants Q4 FY24
Investor Conference Q4 FY24
Monitoring Agency Report Q4 FY24
Newspaper Publication Q4 FY24
Reg.7(3)Certificate Q4
RSCA Q4 FY24
Shareholding Pattern Q4 FY24
Statement of Deviation Q4 FY24
Trading Window Closure Q4 FY24
TRANSCRIPT OF INVESTORCALL Q4 FY24
74-5 Certificate Q1FY25 signed
BM Intimation Q1 signed
Corporate Governance Q1FY25
Cyient DLM BM outcome Q1 FY25
Intimation Recording of Investor Meet Q1FY25 signed
Newspaper Publication Q1FY25 signed
Press Release 29 july signed
RSCA Q1FY25 Cyient DLM signed
SDD Certificate Q1FY25 - Cyient DLM
SE Statement of Deviation Q1FY25 signed
Shareholding Pattern Q1FY25
TRANSCRIPT OF INVESTORCALL Q1FY25 signed
Warning letter CYIENT DLM sign
Change in KMP BM outcome
ID Appointment BM outcome
Monitoring Agency Report Q3
Cyient DLM TRANSCRIPT OF INVESTOR CALL Q3
Cyient DLM Statement of Deviation Q3
Cyient DLM 74(5) Certificate Q3 signed
Corporate Governance December 2023 Report
Cyient DLM - Details of Complaints for the quarter ended as on 31.12.2023
RSCA Q3 Cyientdlm signed
Cyient DLM-Shareholding Pattern Q3
Cyient DLM-Outcome-Board Meeting-Q3
Cyient DLM- KMP Intimation
Cyient DLM - Notice of postal ballot January 2024
Monitoring Agency Report Q2 signed
SE Statement of Deviation Q2 signed
Transcript of investor call Q2
Board Meeting Intimation Q2
Trading Window Closure Q2
Monitoring Agency Report Q1
Reg.32 Statement of Deviation Q1
Cyient DLM - Notice of Postal Ballot
Shareholding_Pattern_10.07
TradingWindowClosureQ1
Corporate_Governance_10.07
SAST_Disclosure_Amansa
Cyient DLM - Schedule of Analyst-Investor Meet 28/08
Cyient DLM Press Release 29/08
Cyient DLM Reg 30 interview August 2023
Cyient DLM - Schedule of Analyst Investor Meet 06/09
Cyient DLM - Schedule of Analyst Investor Meet 24 Aug
Cyient DLM - Schedule of Analyst Investor Meet 04 Sep
Cyient DLM - Schedule of Analyst Investor Meet 08 August 2023
Cyient DLM Intimation of Award - July 2023[1]
Cyient DLM - Press Release Award July 2023
Cyient DLM Intimation of Award - July 2023
Cyient DLM - Intimation of Award 10 August
Cyient DLM - Trading Window Closure Q3 signed
Cyient DLM - BM Intimation Q3
Cyient DLM Limited AGM for the FY24

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