Cigniti Technologies Ltd — Board/Management Information 2026

Apr 29, 2026

Coforge

April 29, 2026

The Manager,
Department of Corporate Services
BSE Limited
Floor 25, P.J. Towers,
Dalal Street, Mumbai – 400 001
BSE Scrip code – 534758

The General Manager,
Department of Corporate Services
The National Stock Exchange of India Limited
Exchange Plaza,
Plot No. C/1, G Block, Bandra Kurla Complex,
Bandra, Mumbai – 400 051
NSE Symbol – CIGNITITEC

Dear Sir/Madam,

Sub: Board Meeting Intimation

Pursuant to Regulation 29(1) of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company is scheduled to be held on Tuesday, May 05, 2026, inter alia, to consider and approve the financials of the Company for the quarter and year ended March 31, 2026.

We request you to take the above on record and the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations.

For Cigniti Technologies Limited

ABHISHE
Digitally signed
By ABHISHEK
DAHIA
Date: 2026.04.29
23:08:24 +07:10

Abhishek Dahia
Company Secretary & Compliance Officer

Cigniti Technologies Ltd. (A Coforge Company)
Global Delivery Center
7th Floor, VEGA Block, International Tech Park,
Plot #17, Software Units Layout
Madhapur, Hyderabad 500 081, Telangana, India
T: +91 (40) 4038 2255 | F: +91 (40) 4038 2299

Registered Office:
Plot no. 13, Udyog Vihar, Phase- IV, Sector 18, Gurugram,
Palam Road, Gurgaon- 122015, Haryana, India.
T: +91 124 4627837

www.cigniti.com
CIN: L72200HR1998PLC129027
ct_company.secretary@coforge.com