Cigniti Technologies Ltd.

Pursuant to the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cigniti Technologies has informed that the 23rd Annual General Meeting of the Company was held on Friday, 4th June 2021 at 9.00 am through VC, in compliance with General circular No.02/21, 20/20, 17/20 and 14/2020 issued by the Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and circulars issued by the Securities and Exchange Board of India. In this regard, the company has enclosed Proceedings as required under Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. The meeting was commenced at 9.00 am and concluded at 9.52 am.

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