CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve 1. Redesignation of Mr. Sudhir Singh (DIN:07080613) as Chairman & Non-Executive Director of the Company for a period of 2 years. 2. Un-Audited financial results on consolidated and standalone basis for the quarter & half year ended 30.09.2024. 3. Limited Review report for the quarter ended 30.09.2024. 4. Postal Ballot notice seeking approval of shareholders for appointment of Mr. Saurabh Goel (DIN: 08589223) as Non-Executive Director for a period of 2 years w.e.f. 06.07.2024. 5. Any other matter with the permission of chair.