Cigniti Technologies Ltd — Capital/Financing Update 2026

May 4, 2026

Coforge

May 05, 2026

The Manager,
Department of Corporate Services
BSE Limited
Floor 25, P.J. Towers,
Dalal Street, Mumbai – 400 001
BSE Scrip code - 534758
Equity ISIN: INE675C01017

The General Manager,
Department of Corporate Services
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: Update on Effective Date of the Scheme of Amalgamation of Cigniti Technologies Limited and Coforge Limited under sections 230 to 232 of the Companies Act, 2013 sanctioned by the Hon'ble National Company Law Tribunal, Chandigarh Bench (“NCLT”)

Ref: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations")

Further to our announcement dated May 1, 2026, we wish to inform you that Cigniti Technologies Limited (“Transferor Company” or the “Company”) and Coforge Limited (“Transferee Company”) have filed the certified copy of the NCLT Order with the Registrar of Companies, Haryana. With this filing, the Transferee Company and the Company have now complied with all the conditions specified in clause 28 of the Scheme.

Accordingly, the Scheme has become effective, and consequently, the Company stands amalgamated with the Transferee Company and dissolved without being wound up. In accordance with the Scheme, the Appointed Date is April 1, 2025. Pursuant to the above, the meeting of the Board of Directors of the Company scheduled to be held on May 5, 2026 to consider the financial results of the Company is no longer required and accordingly stands cancelled. The financial results of the Company for the relevant period shall be subsumed in, and approved as part of, the standalone financial results of the Transferee Company.

Further, the Board of Directors of the Transferee Company, at its meeting scheduled to be held on May 5, 2026, will, inter alia, consider the fixing of the record date for the purpose of determining the shareholders of the Company whose equity shares shall stand cancelled and to whom new equity shares of the Transferee Company shall be issued and allotted in accordance with the swap ratio set out in the Scheme.

This intimation is also being made available on the Company’s website at www.cigniti.com.

We request you to take the above on record and bring the same to the notice of all concerned.

Thanking you

Yours faithfully,
For Cigniti Technologies Limited

ABHISHEK
DAHIA
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