CIGNITI TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve To consider & approve Audited financial results for the Quarter & year ended 31st March 2022 Recommend Dividend for the year ended 31st March 2022 Re-appointment of Independent Directors for further period of 5 yrs Formation of ESOP Trust and secondary acquisition of shares for implementing the ESOP Scheme Cigniti Employee Stock Option Scheme Possible Acquisition of Digital Services Company