Trigyn Technologies Ltd. — Board/Management Information 2026

Feb 4, 2026

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February 04, 2026

National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street Bandra Kurla Complex Mumbai – 400 001 Bandra (East) Mumbai - 400 051 Scrip Code: 517562 Scrip ID: TRIGYN Company Code: TRIGYN

Dear Sir/Madam,

Subject: Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI LODR Regulations’).

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 10, 2026, to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2025.

In terms of code of conduct for prevention of Insider Trading in Securities of the company, the Trading Window has been closed from January 1, 2026, and shall open 48 hours after the declaration of the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2025.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Trigyn Technologies Limited

Digitally signed by Anmol Sanjay Anmol Sanjay Chaturvedi Chaturvedi Date: 2026.02.04 16:59:21 +05'30' Anmol Chaturvedi Company Secretary & Compliance Officer

M. No: ACS73871

Trigyn Technologies Limited

27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096, India. Phone: +91-22-6140-0909 | Email: ro@trigyn.com www.trigyn.com | CIN: L72200MH1986PLC039341