Cigniti Technologies Ltd.

Cigniti Technologies has informed that the Board of Directors of the Company at its meeting held on September 30, 2015, has considered and approved to convene the Extra-Ordinary General Meeting of the Company on 28th October, 2015 for approval of members to modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities, and to increase the Authorized share capital of the Company.

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