Cigniti Technologies Ltd.

Pursuant to the provisions contained in Regulation 33 of the SEBI Listing Regulations, Cigniti Technologies has informed that the Board of Directors at their meeting held today on October 24, 2025, have considered and approved the Un-audited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2025 & Limited Review Report; the Board at its meeting held today noted the superannuation of Krishnan Venkatachary, Chief Financial Officer of the Company with his last working day scheduled for October 27, 2025 (close of business hours); appointed Ashish Arora as the Chief Financial Officer of the Company with effect from October 28, 2025; etc.

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