Corporate Information Directors Transfer Agent Annual Meeting Legal Counsel Internet Form 10-K Independent Auditors 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 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 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. 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’s Class A common stock (CTSH) is listed on the Nasdaq National Market. 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.  PricewaterhouseCoopers LLP 400 Campus Drive Florham Park, NJ 07932 American Stock Transfer & Trust Co. 59 Maiden Lane New York, NY 10038 1.800.937.5449 500 Glenpointe Centre West Teaneck, NJ 07666 Phone: 201.801.0233 Fax: 201.801.0243 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 Morgan, Lewis and Bockius, LLP 502 Carnegie Center Princeton, NJ 08540 Additional company information is available on the World Wide Web: http://www.cognizant.com 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 Fiscal 2004 High Low 1st Quarter $ 28.33 $ 20.96 2nd Quarter $ 26.34 $ 20.37 3rd Quarter $ 30.51 $ 22.86 4th Quarter $ 42.77 $ 30.16 Fiscal 2003 High Low 1st Quarter $ 12.04 $ 9.38 2nd Quarter $ 12.60 $ 8.75 3rd Quarter $ 20.40 $ 12.54 4th Quarter $ 24.20 $ 18.59 Investor Relations Common Stock Information Board Committees: Executive Officers galperin design, inc., nyc Executive Offices (1) Compensation Committee (2) Audit Committee (3) Nominating and Corporate Governance Committee