Cigniti Technologies Limited — Board Meeting, 28-12-2024: Outcome of Board Meeting

The Board has approved the allotment of 15,625 equity shares to Mr. Vinay Rawat under the Cigniti ESOP Scheme 2014. Additionally, it has reviewed and approved the reclassification request of certain promoters to the public category, subject to stock exchange permission. The Board has also accepted the audited special purpose financial statements for the six months ending September 30, 2024, noting that these are intended for the proposed merger with Coforge Limited. The audit report confirms compliance with the applicable Indian Accounting Standards.