Cigniti Technologies Ltd.

Cigniti Technologies has informed the exchange that at the meeting of the Board of Directors of the company held on Thursday, 24th November, 2022 at 9.30 am (IST) through video conference the following was duly considered and approved by the Board: Incorporation of a wholly owned Overseas Subsidiary Company in Costa Rica, Central America. The meeting was commenced at 9.30 am (IST) and concluded at 10.05 am (IST).

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