Cigniti Technologies Ltd.

Cigniti Technologies has informed that the Extra-ordinary General Meeting of the Company was held on Thursday, 7th March 2024 at 10.00 am through Video conference mode. 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 11.00 am.

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