Trejhara Solutions Limited — Board/Management Information 2021

Jun 7, 2021

Trejhara

7[th] June 2021

To, National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400051

Dear Sirs,

Sub: Intimation of Board Meeting

Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday,18[th] June 2021, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31[st] March, 2021 and to recommend dividend, if any.

Thanking You,

Yours faithfully,

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Trejhara Solutions Limited

Unit No. 601, Sigma IT Park, Phone +91 22 4040 8080 Plot No. R-203, R-204 T.T.C. Fax +91 22 4040 8081 Industrial Estate, Rabale, Navi Mumbai -400701.MH- INDIA

investor@trejhara.com www.trejhara.com CIN: L72900MH2017PLC292340