Trigyn Technologies Ltd. — Regulatory Filings 2019

May 13, 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: Declaration under Second Proviso of Regulation 33(3(d) of SEBI (LODR), 2016 read with SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016

Dear Sirs,

This is to declare that the audit report for the annual audited financial results (Standalone & Consolidated) of the Company for the year ended March 31, 2019 was submitted with unmodified opinion.

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=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab 8295c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab 0e137ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.05.13 11:39:20 +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