Cigniti Technologies Ltd — Proxy Solicitation & Information Statement 2024

Aug 8, 2024

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8[th] August 2024

National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Bandra (East), Mumbai – 400051. Mumbai – 400001. Fax No.26598237/26598238 Fax No.22722037/22723121

Name of Scrip: CIGNITITEC Scrip code: 534758

Dear Sir/Madam,

Sub: Publication of dispatch of Postal Ballot Notice– Advertisement

In continuation to our letter dated 7[th] August 2024 regarding notice of Postal Ballot dispatched to shareholders through email, please find enclosed copies of the advertisement in English and Regional (Telugu) newspapers.

This information will also be hosted on company’s website at www.cigniti.com.

Thanking you.

Yours Faithfully, For Cigniti Technologies Limited

Tadepalli Naga Digitally signed by Tadepalli Naga Vasudha Vasudha Date: 2024.08.08 19:39:46 +05'30' Naga Vasudha Company Secretary ACS-23711

Encl: as above

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