Tracxn Technologies Limited — Board/Management Information 2024

May 20, 2024

TRACXN TECHNOLOGIES LIMITED

May 20, 2024

To, To, BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 543638 Scrip Code: TRACXN

Dear Sir/Madam,

Sub: Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 (“Listing Regulations”)

Pursuant to Regulation 30(5) of Listing Regulations and consequent upon temporary cessation of Ms. Megha Tibrewal, erstwhile Company Secretary & Compliance Officer, the Board of Directors of the Company at its meeting held today, i.e. Monday, May 20, 2024 have, in addition to the existing Key Managerial Personnel, authorized following Key Managerial Personnel for making the disclosures of material event or information to the Stock Exchange(s):

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----- Start of picture text ----- Sr. Name Designation Contact DetailsNo.----- End of picture text -----

1.	Ms. Surabhi Pasari	Company Secretary and	E-mail ID:
	(Only for making the	Compliance Officer	compliance-officer@tracxn.com
	disclosures of material
	event or information to		Phone Number:
	Stock Exchanges)		+91 9036090116

Request you to kindly take the same on record.

Date and time of occurrence of event: May 20, 2024 ; 03:50 p.m.

Thanking You.

Yours faithfully,

For Tracxn Technologies Limited

Surabhi Digitally signed by Surabhi Pasari Pasari Date: 2024.05.20 16:36:56 +05'30' Surabhi Pasari Company Secretary and Compliance Officer F11215

Registered Office Address: No. L-248, 2nd Floor, 17th Cross, Sector 6, HSR Layout, Bengaluru, Karnataka, 560102 Ph: +91 90360 90116, Email: hi@tracxn.com, Website: www.tracxn.com CIN: L72200KA2012PLC065294