Trigyn Technologies Ltd. — Regulatory Filings 2019

Jan 25, 2019

January 25, 2019

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

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

Subject: Notice for closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it is hereby informed that the meeting of the Board of Directors of Trigyn Technologies Limited is scheduled to be held on Tuesday, February 05, 2019 to take on record, the Un-Audited Financial Results for the third quarter ended December 31, 2018.

Pursuant to the Insider Trading Policy of the Company, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company, shall remain closed for all Directors / KMPs / Designated Employees / Connected Persons from Saturday, January 26, 2019 and end 48 hours after the results are made public on February 5, 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=e60bf169f5bd24f8f1cd8b06c20b68e44a00c09cab8295c90 9742dd98391b7b6, serialNumber=e8593bc9497546f30465554856be90a8f2ab0e137ac 8518429a795b3c7ae2827, cn=Mukesh Tank Date: 2019.01.25 13:53:10 +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