Trigyn Technologies Ltd. — Declaration of Voting Results & Voting Rights Announcements 2019

Mar 25, 2019

March 25, 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: Publication of Results in newspaper of Postal Ballot.

Dear Sir,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed Results of Postal Ballot as declared at the Registered Office of the Company on March 22, 2019 and published as on March 23, 2019 , in the Newspapers viz. Business Standard (in English) and Mumbai Lakshadeep.

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=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8295c909742d d98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e137ac851842 9a795b3c7ae2827, cn=Mukesh Tank Date: 2019.03.25 12:49:42 +05'30'

Mukesh Tank

Mukesh Tank Company Secretary

Encl: As above

==> picture [66 x 111] intentionally omitted <==

==> picture [71 x 605] intentionally omitted <==

==> picture [68 x 15] intentionally omitted <==

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

==> picture [566 x 572] intentionally omitted <==

==> picture [506 x 536] intentionally omitted <==