Trigyn Technologies Ltd. — Regulatory Filings 2019

May 6, 2019

May 6, 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 in newspaper for Board Meeting to be held on May 10, 2019. Dear Sir,

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) on May 4, 2019, informing about the Board Meeting of the Company scheduled to be held on Friday, May 10, 2019, to, inter alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter & year ended March 31, 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=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab82 Mukesh Tank 95c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e 137ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.05.06 11:48:31 +05'30'

Mukesh Tank Company Secretary

Encl: As above

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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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