Cigniti Technologies Ltd.

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended, Cigniti Technologies has informed that it enclosed the notice of Extra-Ordinary General Meeting of the Company, which is being dispatched to its Shareholders on 21st September 2023. The Extra-Ordinary General Meeting will be held on Friday, 13th day of October, 2023 at 10.15 am at Hall 1 & 2 Novotel & HICC Complex, (Near HITEC City), P.O. Bag 1101, Cyberabad Post Office, Hyderabad - 500081, INDIA.

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