Trigyn Technologies Ltd. — Board/Management Information 2019

May 10, 2019

May 10, 2019

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot no. C/1, G Block Mumbai – 400 001 Bandra – Kurla Complex Bandra (E) Mumbai - 400 051 Scrip Code: 517562 Scrip ID: TRIGYN Symbol: TRIGYN

– Subject: Outcome of the Board Meeting May 10, 2019 Board Meeting End Time: 18:00 hours

Dear Sirs,

This has reference to our letter dated May 2, 2019, regarding the Notice of the Board Meeting to be schedule on May 10, 2019. The Board Meeting was duly held today as per the schedule and approved the following items of business:

• (i) Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2019 and the Audited Financial Results (Standalone and Consolidated) for the quarter ended on March 31, 2019, as recommended by the Audit Committee.

• (ii) Even though it was not an item listed in the Board Meeting Agenda, the Board of Directors as an additional item, permitted by the Chairman recommended a payment of Dividend of Rs. 0.75 paise per equity share of Rs. 10/- each for the financial year ended March 31, 2019 subject to the approval of the Shareholders at the forthcoming Annual General Meeting.

The Company shall inform in due course of time the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2019 and the date from which dividend, if approved by the shareholders, will be paid to the shareholders.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Trigyn Technologies Limited

Digitally signed by Mukesh Tank DN: c=IN, o=Personal, postalCode=9967590445, st=Maharashtra, 2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8295c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e137ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.05.10 18:21:58 +05'30'

Mukesh Tank

Mukesh Tank Compnay Secretary

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Trigyn Technologies Limited. 27. SDF - I. SEEPZ - SEZ. Andheri (East). Mumbai - 400 096. INDIA. Tel +91 22 6140 0909. Fax: +91 22 2829 1418. CIN • L72200MH1986PLC039341