Cigniti Technologies Ltd.

Cigniti Technologies has informed that the 25th Annual General Meeting of the Company was held on Friday, 16th June 2023 at 10.00 AM at Deccan Stateroom, ITC Kohenur, A Luxury Collection Hotel, Madhapur, Hitech City, Hyderabad, Telangana- 500081. In this regard, it 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 10.00 AM and concluded at 11.25 AM.

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