Cigniti Technologies Ltd.

Cigniti Technologies has informed that the Board of Directors of the Company at its meeting held on February 14, 2014, to raise funds by issue of 21,10,000 equity shares to the Promoters and others on preferential basis at a price to be determined in accordance with SEBI (ICDR) Regulations. Notice for conducting Postal Ballot to get the approval of members for the preferential issue of shares.

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