News Announcement

Cigniti Technologies: Outcome of Board Meeting

Cigniti Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2015, inter alia, has considered and approved the following:

- 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.

? Mr. K.Ch. Subba Rao - Chairman of the Committee

? Mr. C.V.Subramanyam - Member

? Mr. C. Srikanth - Member

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