Cigniti Technologies Ltd.

Cigniti Technologies has informed the Board of Directors of the company in its meeting of held on Monday, 11th March 2024 at 8.00 am (IST) through video conference have duly considered the following items of business: 1. Taken note of the outcome of Extra-ordinary General meeting of the Company held on 7th March 2024 in which the shareholders have approved the appointment of Srikanth Chakkilam as Director & CEO of the Company and the appointment of Sudhakar Pennam as Non-Executive Director of the Company. 2. Deliberated on the business outlook of the Company. The meeting commenced at 8.00 am (IST) and concluded at 9.20 am (IST).

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