The Board of Cyient DLM Private Limited at their meeting held on 21 July 2023 based on the recommendation of the Nomination and Remuneration Committee has appointed Mr. Murali Yadama (DIN: 00034952) as Non ­ Executive, Independent Director. Murali Yadama is Managing Director of MYK Laticrete and Founder & Director of MYK Arment. As
Managing Director, Mr. Murali Yadama brings his technical expertise in ceramic and cement engineering
and his extensive domestic experience in construction materials industry to bring best-in-class solutions
to the construction industry. Mr. Murali Yadama has been successful in introducing these
products/concepts to the Indian construction industry, which still prefers to use traditional and inefficient
systems. Mr. Murali has a Degree of Bachelor of Engineering in Ceramic & Cement Technology.