Cigniti Technologies Ltd — Interim / Quarterly Report 2023

May 8, 2023

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Related Party Transactions for the half year ended 31st March 2023
Value of the
Value of
related party
Details of the party (listed Type of related party Details of other related transaction as Remarks on approval by audit transaction
entity /subsidiary) entering Details of the counterparty transaction party transaction approved by committee during the
into the transaction counterparty with the Relationship of the committeethe audit reporting period
listed entity or its Opening Closing
subsidiary balance balance
Cigniti Technologies Limited Cigniti Technologies Inc Subsiadiary Company Sale of goods or services - 54012.01 Transaction on armslength basis 54012.01 5815.244 4905.838
Cigniti Technologies Limited Cigniti Technologies Canada Inc Subsiadiary Company Sale of goods or services - 2395.39 Transaction on armslength basis 2395.39 159.2852 570.2714
Cigniti Technologies Limited Cigniti Technologies (UK) Ltd Subsiadiary Company Sale of goods or services - 5311.35 Transaction on armslength basis 5311.35 1401.002 2082.631
Cigniti Technologies Limited Cigniti Technologies (Aus) Pty Ltd Subsiadiary Company Sale of goods or services - 479.32 Transaction on armslength basis 479.32 183.1892 123.1211
Cigniti Technologies Limited Cigniti Technologies Inc Subsiadiary Company Any other transaction Reimbursement of Expenses 419.4575327 Transaction on armslength basis 419.457533 121.52 556.8356
Cigniti Technologies Limited Cigniti Technologies Canada Inc Subsiadiary Company Any other transaction Reimbursement of Expenses 39.3818621 Transaction on armslength basis 39.3818621 27.54 66.56525
Cigniti Technologies Limited Cigniti Technologies (UK) Ltd Subsiadiary Company Any other transaction Reimbursement of Expenses 20.0792357 Transaction on armslength basis 20.0792357 31.90936 53.7164
Cigniti Technologies Limited Cigniti Technologies (Aus) Pty Ltd Subsiadiary Company Any other transaction Reimbursement of Expenses 2.1823952 Transaction on armslength basis 2.1823952 3.293866 5.369448
Cigniti Technologies Limited Cigniti Technologies (SG) Pte. Ltd Subsiadiary Company Any other transaction Reimbursement of Expenses 23.87250214 Transaction on armslength basis 23.8725021 83.45 114.4087
Cigniti Technologies Limited Cigniti Technologies (CZ) Limited s.r.o. Subsiadiary Company Any other transaction Reimbursement of Expenses 0 Transaction on armslength basis 0 -0.1725 -0.1725
Cigniti Technologies Limited Aparaa Digital Private Limited Subsiadiary Company Any other transaction Reimbursement of Expenses 727.7347412 Transaction on armslength basis 727.734741 0 727.7347
Cigniti Technologies Limited Aparaa Digital Private Limited Subsiadiary Company Purchase of goods or services - -728.82698 Transaction on armslength basis -728.82698 0 -728.827
Cigniti Technologies Limited Cigniti Technologies Inc Subsiadiary Company Any other transaction Reimbursement of Expenses -43.55101335 Transaction on armslength basis -43.551013 -1770.31 -1821.99
Chairman & Managing
Director of the listed
Cigniti Technologies Limited C.V.Subramanyam entity Remuneration - 725 Transaction on armslength basis 725 -27 -465
Cigniti Technologies Limited Krishnan Venkatachary CFO of the listed entity Remuneration - 174.09 Transaction on armslength basis 174.09 -9.41 -10.1475
Company Secretary of
Cigniti Technologies Limited Naga Vasudha the listed entity Remuneration - 28.04 Transaction on armslength basis 28.04 -0.99 -1.16813
Independent Director of
Cigniti Technologies Limited Ram Krishna Agarwal the lsited entity Remuneration - 48 Transaction on armslength basis 48 -19 -48
Independent Director of
Cigniti Technologies Limited Ram Krishna Agarwal the lsited entity Any other transaction Director Sitting Fee 24 Transaction on armslength basis 24 0 0
Independent Director of
Cigniti Technologies Limited Srinath Batni the lsited entity Remuneration - 48 Transaction on armslength basis 48 -19 -48
Independent Director of
Cigniti Technologies Limited Srinath Batni the lsited entity Any other transaction Director Sitting Fee 18 Transaction on armslength basis 18 0 0
Independent Director of
Cigniti Technologies Limited Nooraine Fazal the lsited entity Remuneration - 48 Transaction on armslength basis 48 -19 -48
Independent Director of
Cigniti Technologies Limited Nooraine Fazal the lsited entity Any other transaction Director Sitting Fee 17 Transaction on armslength basis 17 0 0
Director of the listed
Cigniti Technologies Inc;USA Phaneesh Murthy entity and subsidiary Any other transaction Professional Fee 265.1 Transaction on armslength basis 265.1 -20.77 -22.6
Director of the listed
Cigniti Technologies Inc;USA Phaneesh Murthy entity and subsidiary Any other transaction Reimbursement of Expenses 41.82 Transaction on armslength basis 41.82 0 0
Director of the listed
entity and CEO of the
Cigniti Technologies Inc;USA C.Srikanth subsidiary Remuneration - 582.43 Transaction on armslength basis 582.43 -113.54 -242.09
Director of the listed
entity and CEO of the
Cigniti Technologies Inc;USA C.Srikanth subsidiary Any other transaction Reimbursement of Expenses 11.31 Transaction on armslength basis 11.31 0 0
Cigniti Technologies Limited Aparaa Digital Private Limited Subsiadiary Company Investment - 3234.01412 Transaction on armslength basis 3234.01412 0 0
Cigniti Technologies Limited Cigniti Technologies CR Limitada Subsiadiary Company Investment - 0.02 Transaction on armslength basis 0.02 0 -0.02
Cigniti Technologies Limited Gallop Solutions Pvt. Ltd. Subsiadiary Company Any other transaction Reimbursement of Expenses 0 Transaction on armslength basis 0 -52.64 -52.636
Chairman & Managing
Director of the listed
Cigniti Technologies Limited C.V.Subramanyam entity Any other transaction personal Guarantee as collate 0 Transaction on armslength basis 0 0 0
Total value of transaction during the reporting period 67923.2244
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