Cyient DLM Limited announced the results of its postal ballot, indicating that shareholders have passed special resolutions for key appointments and re-appointments to the Board of Directors. The resolutions approved include the appointment of Dr. Ganesh Natarajan and Mr. Giridhar Aramane as Non-Executive, Independent Directors. Additionally, Dr. Vanitha Datla and Mr. Jehangir Ardeshir have been re-appointed as Non-Executive, Independent Directors for a second term.

The postal ballot process, which involved remote e-voting, commenced on December 13, 2025, and concluded on January 11, 2026. The results, scrutinized by Manish Kumar Singhania, Practicing Company Secretary, show overwhelming support for all four resolutions. A total of 63,301,233 votes were polled, with 98.72% in favour of Dr. Ganesh Natarajan's appointment, 89.60% in favour of Dr. Vanitha Datla's re-appointment, 89.61% in favour of Mr. Jehangir Ardeshir's re-appointment, and 100.00% in favour of Mr. Giridhar Aramane's appointment.

The company has made this information available on its website, www.cyientdlm.com, as part of its compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.