Cigniti Technologies Ltd.

Cigniti Technologies has informed that the Board of Directors in its meeting held on 07.05.2020 has approved the Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2020; Audit report for the Quarter and year ended 31.03.2020; Appointment of BDO India, LLP as Internal Auditors for the financial year 2020-21; Notice of 22nd Annual General Meeting to be held on 3rd August, 2020 for the financial year 2019-20; Directors report for the financial year 2019-20; C. Srikanth, Director to retire by rotation at the ensuing Annual General meeting of the Company; Secretarial Audit report for the financial year 2019-20; and appointment of SS. Reddy & Associates as Secretarial Auditors to conduct Secretarial Audit for the financial year 2020-21.

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