Cigniti Technologies Ltd.

Cigniti Technologies has informed that the Board of Directors of the company in their meeting held on Saturday, 20th January 2024 at 8.00 pm through video conference have duly considered and approved the following items of business: Appointed Srikanth Chakkilam as Director & CEO of the Company in accordance with Regulation 26A of SEBI (LODR) Regulations and Section 203 of Companies Act, 2013. Consequently, Srikanth Chakkilam who is currently Non-Executive Director of the Company, has been redesignated as Executive Director & CEO of the company. The meeting was commenced at 8.00 pm (IST) and concluded at 9.00 pm (IST).

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