Trigyn Technologies Ltd. — Board/Management Information 2019

Jan 29, 2019

January 29, 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 February 5, 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) today viz. January 29, 2019, informing about the Board Meeting of the Company scheduled to be held on Tuesday, February 5, 2019, to, inter alia, consider, approve and take on record the unaudited financial results of the Company for the quarter ended December 31, 2018.

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,

Mukesh Tank

2.5.4.20=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab829 5c909742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e1 37ac8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.01.29 12:16:46 +05'30'

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 [228 x 227] intentionally omitted <==