Cigniti Technologies Ltd — Board/Management Information 2021

Apr 19, 2021

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19[th] April 2021

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: Intimation of Board Meeting under regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015

With reference to the subject cited, this is to inform the Exchange that meeting of the Board of Directors of M/s. Cigniti Technologies Limited will be held on Thursday, 29[th] April 2021 at 2.00 P.M. at the corporate office of the company situated at 9[th] Floor, Atria Building, “The V” (Ascendas) Plot No#17, Software Units Layout, Madhapur, Hyderabad - 500081 Telangana, India to consider and approve the following:

1. Audited financial results on consolidated and standalone basis for the quarter and year ended 31.03.2021.

2. Audit report for the year ended 31.03.2021.

3. Recommend a final dividend for the year ended 31.03.2021.

4. Any other matter with the permission of chair.

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

Thanking you.

Yours Faithfully,

For Cigniti Technologies Limited A.N.Vasudha Company Secretary

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