Cigniti Technologies Ltd — Major Shareholding Notification 2021

Apr 9, 2021

6th April 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

Scrip code: 534758

Name of Scrip: CIGNITITEC

Dear Sir / Madam,

Sub: Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to the subject cited, please find enclosed the disclosure u/r 30 (2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for the promoters and persons acting in concert with them.

Thanking you.

Yours faithfully, For and on behalf of the promoters

$\bigcup_{\substack{S.V.Subramanyam}}$ .

Encl: As above

CC to: Cigniti Technologies Limited

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

$\bar{\chi}$

	1. Name of the Target Company (TC)			Cigniti Technologies Limited
	2. Name(s) of the stock exchange(s) where the shares of the TC are listed	National Stock Exchange of India Limited BSE Limited
	3. Particulars of the shareholder(s):
a. b.	Name of person(s) together with Persons Acting in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the TC. 0r Name(s) of promoter(s), member of the promoter	a) N.A.
	group and PAC with him.
		b)		1. Chakkilam Venkata Subramanyam
				2. Chakkilam Srikanth
				3. Chakkilam Rajeshwari
				4. Pennam Sudhakar
				5. Pennam Sapna
	4. Particulars of the shareholding of person(s) mentioned at (3) above	Number of shares		% w.r.t. total share /voting Capital wherever applicable	% of total Diluted Capital share/voting capital of $TC$ $(*)$
	As of March 31st 2021, holding of:
a)	Shares:- Chakkilam Venkata Subramanyam C. Rajeswari Chakkilam Srikanth Pennam Sudhakar Pennam Sapna	31,56,205 13,14,348 25,00,000 1,127 34,58,892		11.26 4.69 8.92 0.01 12.34	11.26 4.69 8.92 0.01 12.34
b) $\mathcal{C}$	Voting Rights (otherwise than by shares) Warrants,
d) $\epsilon$ )	Convertible Securities Any other instrument that would entitle the	$\blacksquare$

Part-A Detail of Shareholding

$C.1.41 - C.$

holder to receive shares in the TC.
Total	1,04,30,572 37.22	37.22

Name of the Target Company: Cigniti Technologies Limited

Sl. No.	Name of the and person person acting in concert (PAC) with the person	Whether the person belongs to Promoter / Promoter group
	Chakkilam Venkata Subramanyam	Promoter
2.	Chakkilam Rajeshwari	Promoter Group
3.	Chakkilam Srikanth	Promoter
4.	Pennam Sapna	Promoter Group
5.	Pennam Sudhakar	Promoter Group

Place: Hyderabad Date: 06.04.2021

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Note:

• 1) In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.
• (*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.
• (**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

6th April 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

Scrip code: 534758

Name of Scrip: CIGNITITEC

Dear Sir / Madam,

Sub: Disclosure of Pledge/Encumbrance of shares under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

With reference to the subject cited, we hereby disclose to the Exchange that the promoters and members of the promoter group of the Company have not made any encumbrance directly/indirectly in respect of their shareholding in the Company.

Thanking you.

Yours faithfully, For and on behalf of the promoters

$0.1.41.9$

C.V.Subramanyam

Encl: As above

CC to: Cigniti Technologies Limited