CIGNITI TECHNOLOGIES

Cigniti Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2016.

Cigniti Technologies Limited has informed the Exchange regarding the outcome of Board meeting held on September 03, 2016.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2016, approved:1. Appointment of Chief financial officer of the Company w.e.f. June 8, 2015.2. To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on November 6, 2015 appointed Ms. K. Krishna Priya as the Woman Director of the Company under independent category.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 29, 2015 has considered and approved Formation of QIP committee with the following Directors and authorization to the Committee to monitor and implement the QIP issue in terms of special resolution passed by the General body.(1) Mr. K.Ch. Subba Rao - Chairman of the Committee(2) Mr. C. V. Subramanyam - Member.(3) Mr. C. Srikanth - Member

Cigniti Technologies Limited has informed the Exchange that at the meeting of Board of Directors of the Company held on September 30, 2015 the following were duly considered and approved by the Board:-1. To convene the Extra-Ordinary General Meeting of the Company on October 28, 2015 for approval of members: To modify and incorporate additional details pertaining to Qualified Institutional Placement of Securities.To increase the Authorized share capital of the Company.

Cigniti Technologies Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on August 24, 2015, the Board considered and approved proposal of 5 Lakh Employee Stock Options under "Cigniti ESOP Scheme 2015".

Cigniti Technologies Limited has informed the Exchange regarding the outcome of Board Meeting held August 12, 2015.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on May 30, 2015 has considered and approved: (1) Appointment of Chief financial officer of the Company w.e.f. June 08, 2015. (2) To raise funds by allotment of equity shares on preferential basis to Qualified Institutional Buyers.

Cigniti Technologies Limited has informed the Exchange that Board meeting scheduled on April 08, 2015 is postponed and the date of Board meeting will be intimated in due course

Cigniti Technologies Limited has informed the Exchange that at the Board meeting of the Company held on March 30, 2015 the following were duly considered and approved : (1) Appointment of Ms. M. Amala as an Additional director of the company. (2) Appointment of secretarial auditor of the Company for the F. Y. 2014-15. (3) Constitution of CSR Committee as per the provision of section 135 of the Companies Act, 2013.

Cigniti Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on December 9, 2014 approved the allotment of 17,89,292 Equity Shares to Promoters and others on preferential basis at an issue price of Rs. 356/- per share. Further the meeting of Board of Directors has been adjourned to December 10, 2014 to consider allotment of balance equity shares i.e. 25,35,708 equity shares.