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## Directors 

John Klein (1) (2) (3) Chairman of the Board of Cognizant Technology Solutions, President and Chief Executive Officer Polarex, Inc. 

Robert W. Howe (1) (2) (3) Chairman ADS Financial Services Solutions 

Venetia Kontogouris (3) Managing Director Trident Capital 

Robert E. Weissman (1) (3) Chairman Shelburne Investments 

Thomas M. Wendel (2) (3) Former Chief Executive Officer Bridge Information Systems 

## Board Committees: 

(1) Compensation Committee 

(2) Audit Committee 

(3) Nominating and Corporate Governance Committee 

## Executive Officers 

Lakshmi Narayanan President, Chief Executive Officer and Director 

Francisco D’Souza Chief Operating Officer 

Gordon J. Coburn Executive Vice President, Chief Financial Officer, Secretary and Treasurer 

Ramakrishnan Chandrasekaran Executive Vice President and Managing Director 

## Transfer Agent 

American Stock Transfer & Trust Co. 59 Maiden Lane New York, NY 10038 1.800.937.5449 

## Independent Auditors 

PricewaterhouseCoopers LLP 400 Campus Drive Florham Park, NJ 07932 

## Form 10-K 

The Company has filed its Annual Report on Form 10-K with the Securities and Exchange Commission. Many of the SEC’s 10-K information requirements are satisfied by this 2004 Annual Report to Shareholders. However, a copy of the Form 10-K is available without charge upon request by contacting Investor Relations at the address or phone number listed below. 

## Common Stock Information 

The Company’s Class A common stock (CTSH) is listed on the Nasdaq National Market. 

Trading for the Company’s Class A common stock began June 19, 1998. As of April 1, 2005, there were approximately 267 holders of record of the Company’s Class A common stock and 29,655 beneficial holders of the Company’s Class A common stock. 

The Company has never paid dividends on its Class A common stock and does not anticipate paying any cash dividends in the foreseeable future. The following table sets forth the high and low sales price for the Company’s Class A common stock for the calendar periods indicated, as adjusted for the Company’s 2 for 1 stock split. 

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## Executive Offices 

500 Glenpointe Centre West Teaneck, NJ 07666 Phone: 201.801.0233 Fax: 201.801.0243 

## Annual Meeting 

The Company’s annual meeting for shareholders will be held at 10:00 am on June 14, 2005 at the Company’s headquarters, 500 Glenpointe Centre West, Teaneck, New Jersey 07666 

## Legal Counsel 

Morgan, Lewis and Bockius, LLP 502 Carnegie Center Princeton, NJ 08540 

## Internet 

Additional company information is available on the World Wide Web: http://www.cognizant.com 

## Investor Relations 

Requests for financial information should be sent to: Gordon J. Coburn Chief Financial Officer Cognizant Technology Solutions 500 Glenpointe Centre West Teaneck, NJ 07666 Phone: 201.801.0233 

