Outcome of board meeting of Cigniti Technologies

Held on 19 January 2017

Cigniti Technologies announced that the Board of Directors of the Company at its meeting held on 19 January 2017 has taken note of the following -

Appointment of Phaneesh Murthy as Non Executive Director of Cigniti Technologies Inc., USA a wholly owned subsidiary of the Company.

Review of overseas operation of the Company.

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