Trigyn Technologies Ltd. — Regulatory Filings 2019

Nov 7, 2019

November 7, 2019,

National Stock Exchange of India Limited Exchange Plaza Plot no. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai - 400 051 Company Code: TRIGYN

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code: 517562 Scrip ID: TRIGYN

Dear Sir,

Subject: Notice in newspaper for Board Meeting to be held on November 13, 2019.

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Public Notice published in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep (in Marathi) today viz. November 7, 2019, informing about the Board Meeting of the Company scheduled to be held on Wednesday, November 13, 2019 , to, inter alia, consider, approve and take on record the unaudited financial results of the Company for the quarter/half year ended September 30, 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, st=Maharashtra, 2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8 295c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0 e137ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.11.07 13:47:30 +05'30'

Mukesh Tank

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

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