Cigniti Technologies Ltd.

Cigniti Technologies has informed that a meeting of the Board of Directors of the Company will be held on May 07, 2014, preferential allotment of 21,60,000 Equity Shares to promoters and others. Resignation of Khush Mohammed as Company Secretary and appointment of A Naga Vasudha as Company Secretary.

The above information is a part of company’s filings submitted to BSE.