Cigniti Technologies Ltd — AGM Information 2021

May 12, 2021

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12[th] May 2021

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: Intimation of Book closure and cut-off date- 23[rd] Annual General Meeting

With reference to the subject cited, this is to inform that the Register of members and the share transfer books of the Company will remain closed from 29[th] May, 2021 to 4[th] June, 2021 (both days inclusive) in connection with the payment of Dividend and 23[rd] Annual General meeting of the company scheduled to be held on Friday, 04.06.2021 at 9.00 a.m. through Video Conferencing/Other Audiovisual Means(“OAVM”).

Further, 28[th] May, 2021 is fixed as the cut-off date for the purpose of determining the entitlement of members to the final dividend for fiscal 2021 and e-voting in connection with the Annual General Meeting of the Company.

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

Thanking you.

Yours Faithfully,

For Cigniti Technologies Limited

A.N.Vasudha Company Secretary

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