Cigniti Technologies Limited, a leading player in the digital assurance and engineering services sector, has announced a significant change in its leadership team. The company's Board of Directors has approved the appointment of Mr. Abhishek Dahia as the new Company Secretary and Compliance Officer, effective September 1, 2025.

Leadership Transition

Ms. Naga Vasudha, the current Company Secretary and Compliance Officer, has tendered her resignation citing other prior commitments. Her last working day will be August 31, 2025. The company expressed gratitude for her services during her tenure.

New Appointment

Mr. Abhishek Dahia, who will take over the role, brings with him a wealth of experience in corporate law and secretarial operations. His appointment comes at a time when Cigniti is undergoing significant corporate changes, including a potential merger with Coforge Limited.

Professional Background

Mr. Dahia's credentials include:

• Fellow member of the Institute of Company Secretaries of India (ICSI)
• Over 13 years of experience in Corporate Law and Secretarial operations
• LL.B. degree from the Faculty of Law, University of Delhi
• Currently serving as Group Manager at Coforge Limited
• Extensive experience in SEBI compliances, company incorporations, audits, and regulatory filings
• Career spanning reputed listed entities including Apollo Tyres Group, India Glycols, INOX Group, and ICRA Limited

Corporate Developments

The leadership change comes amidst other significant corporate actions at Cigniti Technologies:

Potential Merger

Cigniti is in the process of a potential merger with Coforge Limited, which acquired a 54% stake in Cigniti in the previous year. The merger scheme is pending various regulatory approvals.

Share Exchange Ratio

The Board recently approved amendments to the Scheme of Amalgamation, revising the share exchange ratio. Under the new terms, shareholders of Cigniti will receive one equity share of Coforge (face value ₹2.00) for every one equity share of Cigniti (face value ₹10.00).

Regulatory Progress

Cigniti has received 'no objection' and 'no adverse observations' letters from the National Stock Exchange of India Limited and BSE Limited, respectively, regarding the proposed merger.

Financial Performance

For the quarter ended June 30, 2025, Cigniti reported consolidated revenue from operations of ₹5,342.00 million and a net profit of ₹659.00 million.

Change in Registrar and Transfer Agent

The company has appointed MUFG Intime India Private Limited as its new Registrar & Share Transfer Agent, effective November 15, 2025, replacing Aarthi Consultants Private Limited.

These developments underscore Cigniti's commitment to strengthening its corporate governance and operational efficiency as it navigates through a period of significant corporate restructuring and growth.

The appointment of Mr. Dahia as Company Secretary and Compliance Officer is expected to bring valuable expertise to Cigniti's leadership team, particularly as the company moves forward with its merger plans and continues to expand its presence in the digital assurance and engineering services market.

Cigniti Technologies Limited , a leading digital assurance and engineering services company, has reported robust financial results for the first quarter of fiscal year 2026, along with several key corporate announcements.

Financial Performance

For the quarter ended June 30, 2025, Cigniti Technologies posted impressive financial results:

The company's consolidated revenue from operations saw a significant year-on-year growth of 14% compared to the same quarter in the previous fiscal year. The net profit also showed a substantial increase, rising from Rs. 105.00 million in Q1 FY25 to Rs. 659.00 million in Q1 FY26.

Corporate Announcements

ESOP Allotment

The Board of Directors approved the allotment of 60,000 equity shares to Mr. Vinay Rawat, an employee of the company, under the Cigniti ESOP Scheme 2015. This move aligns with the company's strategy to retain and motivate key talent.

Leadership Changes

Cigniti Technologies announced significant changes in its leadership:

• Ms. Naga Vasudha has resigned from her position as Company Secretary and Compliance Officer, effective August 31, 2025.
• Mr. Abhishek Dahia has been appointed as the new Company Secretary and Compliance Officer, starting September 1, 2025. Mr. Dahia brings over 13 years of experience in Corporate Law and Secretarial operations and is a fellow member of the Institute of Company Secretaries of India.

Change in Registrar and Transfer Agent

The company has decided to appoint MUFG Intime India Private Limited as its new Registrar and Transfer Agent (RTA), replacing Aarthi Consultants Private Limited. This change will be effective from November 15, 2025. The move is aimed at enhancing operational efficiency and delivering a seamless experience to shareholders, considering the significant increase in the company's shareholder base.

Merger Update

Cigniti Technologies provided an update on its proposed merger with Coforge Limited. The company has received 'no objection' from the National Stock Exchange of India Limited and 'no adverse observations' from BSE Limited regarding the merger scheme. Following these communications, Coforge Limited is proceeding to file the merger scheme with the National Company Law Tribunal.

The revised share exchange ratio for the merger has been set at one equity share of Coforge Limited (face value Rs. 2) for every one equity share of Cigniti Technologies (face value Rs. 10). This adjustment follows Coforge's recent 1:5 stock split.

Cigniti Technologies' strong financial performance and strategic corporate actions demonstrate the company's commitment to growth and shareholder value. The leadership changes and operational improvements, coupled with the progress on the merger front, position the company well for future success in the digital assurance and engineering services sector.