Cigniti Technologies Ltd.

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended, Cigniti Technologies has forwarded the notice of 24th Annual General Meeting (AGM) of the Company, which is being dispatched to its Shareholders on 31st May, 2022. The 24th Annual General meeting of the company is scheduled to be held on Thursday, 23.06.2022 at 10.00 am at Deccan Stateroom, ITC Kohenur, A Luxury Collection Hotel, Madhapur, Hitech City, Hyderabad, Telangana- 500081.

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