Trigyn Technologies Ltd. — Board/Management Information 2019

Aug 5, 2019

August 5, 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 (East) Mumbai - 400 051 Scrip Code: 517562 Scrip ID: TRIGYN Company Code: TRIGYN

Subject: Notice for Board Meeting

Dear Sir,

Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Monday, August 12, 2019 , at Hotel Suncity Residency, 16[th] Road, MIDC, Marol, Andheri (East), Mumbai, Maharashtra – 400 093, inter alia :

• i. To consider, approve and take on record the Un-Audited Financial Results for the quarter ended on June 30, 2019.

• ii. Any other business with the due permission of the Chair.

Pursuant to the "Trigyn Technologies Limited - Insider Trading Policy to regulate, monitor and report trading by Directors, Promoters, Designated Employees and specified connected persons of the Company and material subsidiaries of the Company", the Trading Window Close Period has commenced from July 1, 2019 and will end 48 hours after the results are made public on August 12, 2019.

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, Mukesh st=Maharashtra, 2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a0 0c09cab8295c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be9 0a8f2ab0e137ac8518429a795b3c7ae2827, Tank cn=Mukesh Tank Date: 2019.08.05 13:03:36 +05'30' Mukesh Tank Company 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