Cigniti Technologies Ltd — Major Shareholding Notification 2021

Nov 1, 2021

30th October, 2021

National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051. Fax No.26598237/26598238

BSE Limited P.J. Towers, Dalal Street Mumbai - 400001. Fax No.22722037/22723121

Dear Sir/ Madam,

Sub: Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to the subject cited, I C Rajeswari belonging to promoter group of M/s Cigniti Technologies Limited have marked a pledge for 3,00,000 equity shares to Edelweiss Broking Limited as Loan against security. In this regard, please find enclosed herewith the disclosure u/r 31 (1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 in Annexure A and Annexure II.

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

Thanking you.

Yours faithfully,

C. Rajeshwavi

Encl: As above

CC: Cigniti Technologies Limited

30th October, 2021

National Stock Exchange of India Ltd, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051. Fax No.26598237/26598238

BSE Limited P.J. Towers, Dalal Street Mumbai - 400001. Fax No.22722037/22723121

Dear Sir/ Madam,

Sub: Disclosure under Regulation 31(1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to the subject cited, I C Rajeswari belonging to promoter group of M/s Cigniti Technologies Limited have marked a pledge for 3,00,000 equity shares to Edelweiss Broking Limited as Loan against security. In this regard, please find enclosed herewith the disclosure u/r 31 (1) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 in Annexure A and Annexure II.

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

Thanking you.

Yours faithfully,

C. Rajeshwavi

Encl: As above

CC: Cigniti Technologies Limited

Annexure - II

$\ddot{\circ}$

Format for disclosure of reasons for encumbrance

(In addition to Annexure - I prescribed by way of circular dated August 05, 2015)

Name of listed company	Cigniti Technologies Limited
Name of the recognised stock exchanges where the shares of the company are listed	1. National Stock Exchange of India Limited 2. BSE Limited
Name of the promoter(s) / PACs whose shares have been encumbered	Mrs. C. Rajeshwari
Total promoter shareholding in the listed company	No. of shares - 13,14,348
	% of total share capital - 4.69%
Encumbered shares as a % of promoter shareholding	98.90%
Whether encumbered share is 50% or more of promoter shareholding	YES / NO YES
Whether encumbered share is 20% or more of total share capital	YES / NO NO

Details of all the existing events/ agreements pertaining to encumbrance

		Encumbrance 1 (Date of creation of encumbrance: 28.10.2021)	Encumbrance 2 (Add columnsfor each event/ agreement)
Type of encumbrance (pledge, lien, negative lien, non-disposal		Pledge
undertaking etc. or any other covenant, transaction, condition orarrangement in the nature of encumbrance)
No. and % of shares encumbered		No. of shares: 3,00,000
		% of total share capital: 1.06%
Specific details	Name of the entity in whose favour shares	EDELWEISS BROKING
about the	encumbered (X)	LIMITED
encumbrance	Whether the entity X is a scheduled commercial	YES/NO
	bank, public financial institution, NBFC or	Nature of business:
	housing finance company? If No, provide the
	nature of the business of the entity.
	Names of all other entities in the agreement	Listed company and its
		group companies (if any)
		1.
		2.
		Other entities (if any) $-$
		$\mathbf{1}$ .
		$2. \ldots$

		Whether the debt 3. instrument is listed on stock exchanges? 4. Credit Rating of the debt instrument ISIN of 5. the instrument
Security Cover /	Value of shares on the date of event /	Rs.36,79,20,000
Asset Cover	agreement (A) Amount involved (against which shares have been encumbered) (B)	Rs.36,50,00,000
	Ratio of A / B	1.008:1
End of use money	Borrowed amount to be utilized for what purpose - (a) Personal use by promoters and PACs (b) For the benefit of listed company Provide details including amount, purpose of raising money by listed company, schedule for utilization of amount, repayment schedule etc. (a) Any other reason (please specify)	(a) Personal use by promoters and PACs
	Whether the encumbrance is relating to any debt instruments viz. debenture, commercial paper, certificate of deposit etc.? If yes, provide details about the instrument, including credit rating	YES/NO If yes. 1. Name of the issuer 2. Details of the debt instrument

C. Rojeshwari

Signature of Authorised Signatory: C. Rajeshwari

Place: Hyderabad

Date: 30.10.2021