Cigniti Technologies Ltd.

Cigniti Technologies has informed that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021, to consider and approve the un-audited financial results on consolidated and standalone basis for the quarter ended 30.06.2021; Limited Review report for the Quarter ended 30.06.2021; and any other matter with the permission of chair.

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