Cigniti Technologies Ltd — AGM Information 2020

Jul 10, 2020

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10th July 2020

National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Bandra (East), Mumbai – 400051. Mumbai - 400001. Fax No.26598237/26598238 Fax No.22722037/22723121

Name of Scrip: CIGNITITEC Scrip code: 534758

Dear Sir / Madam,

Sub: Submission of 22[nd] AGM notice which is dispatched to shareholders of the Company-reg.

In terms of Regulations of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 as amended we are forwarding the notice of 22nd Annual General Meeting of the Company, which is being dispatched to our Shareholders on 10th July 2020. The 22nd Annual General meeting of the company is scheduled to be held on Monday, 03.08.2020 through Video Conferencing (“VC”) / Other Audio Visual Means.

This is for the information and records of the Exchange, please.

Thanking you.

Yours Faithfully, For Cigniti Technologies Limited

Sd/A.N.Vasudha Company Secretary

Encl: as above

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