Cigniti Technologies Ltd., a Coforge Company, has announced the closure of its trading window effective from April 1, 2025, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is applicable to all Designated Persons and their immediate relatives to prevent any insider trading during the period when sensitive financial information is being reviewed.

Board Meeting Scheduled on May 5, 2025

Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Cigniti Technologies will hold a meeting on Monday, May 5, 2025. The agenda includes:

• Consideration and approval of the audited consolidated and standalone financial results for the quarter and year ending March 31, 2025.

• Discussion on other business matters, if any, that may arise during the meeting.

Trading Window Closure Details

The trading window will remain closed for all Designated Persons and their immediate relatives from April 1, 2025, until 48 hours after the declaration of the financial results. This measure is in line with the company's Code of Conduct to regulate, monitor, and report trading by insiders.

Important Points Regarding Trading Window Closure:

• The closure applies to direct and indirect dealings in the securities of the Company.

• Trading in Cigniti Technologies' shares is prohibited during this period to prevent any misuse of unpublished price-sensitive information.

• The window will reopen 48 hours after the financial results are made public.

Purpose and Regulatory Compliance

The closure of the trading window and the announcement of the Board Meeting are in compliance with:

• SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring that no sensitive information is misused for trading purposes.

• SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring timely disclosure of material information to the stock exchanges.

Impact on Stakeholders and Investors

This move reaffirms Cigniti Technologies' commitment to corporate governance and transparency. Investors and stakeholders can expect the announcement of the financial results for Q4 and FY25 by May 5, 2025, after which the trading window will reopen.

Company Statement

Cigniti Technologies has assured that all Designated Persons and their immediate relatives have been notified of the trading restrictions, and any violation will be dealt with strictly in accordance with the company's Insider Trading Code.

Company Background

Cigniti Technologies, a leading provider of software testing and quality engineering services, continues to demonstrate regulatory compliance and operational transparency through timely disclosures and adherence to governance norms.

Conclusion

As Cigniti Technologies prepares to announce its Q4 and FY25 financial results, the company has taken all necessary precautions to ensure compliance with SEBI regulations. The Board Meeting on May 5, 2025, will be a key event for stakeholders, providing insights into the company's performance over the past financial year.

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