General Updates

September 05, 2026 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 Sub: Submission of Annual Report for the Financial Year 2025-26 We are pleased to inform you that the 40th Annual General Meeting (40th AGM) of the Members of Trigyn Technologies Limited is scheduled to be held on Wednesday, September 30, 2026 at 3:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)facility to transact the the Ordinary and Special business(es) as set out in the Notice of 40th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and otherrelevant circulars issued by the MCA and the SEBI, from time to time. The Company is providing remote e-voting and e-voting facility at 40th AGM to the members through electronic voting platform of NSDL. Members holding shares either in physical form or dematerialized form as on cut-off date i.e. September 19, 2026,may cast their votes electronically on the resolutions included in the Notice of 40th AGM. The remote e-voting shall commence from 09:00 a.m.(IST) on September 27, 2026,and shall end at 05:00 p.m.(IST) on September 29, 2026.The instructions on the process of e-voting, including the manner in which the members holding shares in physical form or who have not registered their e-mail address can cast their vote through e-voting, has been provided as part of Notice of 40th AGM. Pursuant to Regulation 30 read with para-A of part A of Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed Notice convening the 40th AGM of the Company for the Financial Year 2025-26. The Notice and Annual Report are also available on the website of the Company at www.trigyn.com/investor-relations Kindly take the same on record. Yours faithfully, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 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 TRIGYN TECHNOLOGIES LIMITED ANNUAL REPORT 2025 - 26 COMPANY INFORMATION BOARD OF DIRECTORS LISTED ON STOCK EXCHANGES Dr. Satyam Cherukuri C hairman and Non-Executive Director — BSE Limited Resigned w.e.f. April 7, 2026 Scrip Code 517562 Ms. Bhavana Rao Vice Chair & Executive Director Dr. P. Raja Mohan Rao Non-Executive Director National Stock Exchange of India Limited Mr. R. Ganapathi Non-Executive Director NSE Symbol - TRIGYN Mr. Vijay Mallya Independent Director Ms. Lakshmi Potluri Independent Director Mr. Ishwar Halalli Independent Director BANKERS Mr. Syed Ahmed Sultan Independent Director Punjab National Bank Mr. Narendra Bhandari Independent Director — Appointed by Board Kotak Mahindra Bank w.e.f. August 11, 2026* HDFC Bank *Appointment subject to Members’ approval by IDBI Bank Special Resolution at the ensuing 40th AGM KEY MANAGERIAL PERSONNEL REGISTRAR & SHARE TRANSFER AGENT (cid:47)(cid:84)(cid:16)(cid:2)(cid:35)(cid:79)(cid:75)(cid:80)(cid:2)(cid:36)(cid:74)(cid:81)(cid:76)(cid:67)(cid:80)(cid:75)(cid:2) (cid:37)(cid:74)(cid:75)(cid:71)(cid:72)(cid:2)(cid:40)(cid:75)(cid:80)(cid:67)(cid:80)(cid:69)(cid:75)(cid:67)(cid:78)(cid:2)(cid:49)(cid:72)(cid:383)(cid:69)(cid:71)(cid:84) KFin Technologies Limited Selenium Building, Tower-B, Plot No 31 & 32, Financial Mr. Anmol Chaturvedi (cid:37)(cid:81)(cid:79)(cid:82)(cid:67)(cid:80)(cid:91)(cid:2)(cid:53)(cid:71)(cid:69)(cid:84)(cid:71)(cid:86)(cid:67)(cid:84)(cid:91)(cid:2)(cid:8)(cid:2)(cid:37)(cid:81)(cid:79)(cid:82)(cid:78)(cid:75)(cid:67)(cid:80)(cid:69)(cid:71)(cid:2)(cid:49)(cid:72)(cid:383)(cid:69)(cid:71)(cid:84) District, Nanakramguda, Serilingampally, Rangareddy, w .e.f. November 14, 2025 Hyderabad - 500 032. AUDITORS Toll Free/ Phone Number 1800 309 4001 STATUTORY AUDITORS (cid:39)(cid:79)(cid:67)(cid:75)(cid:78)(cid:28)(cid:2)(cid:71)(cid:75)(cid:80)(cid:89)(cid:67)(cid:84)(cid:70)(cid:16)(cid:84)(cid:75)(cid:85)(cid:34)(cid:77)(cid:383)(cid:80)(cid:86)(cid:71)(cid:69)(cid:74)(cid:16)(cid:69)(cid:81)(cid:79) V. Rohatagi & Co., Chartered Accountants Corporate Registry Website: (cid:74)(cid:86)(cid:86)(cid:82)(cid:85)(cid:28)(cid:17)(cid:17)(cid:84)(cid:75)(cid:85)(cid:16)(cid:77)(cid:383)(cid:80)(cid:86)(cid:71)(cid:69)(cid:74)(cid:16)(cid:69)(cid:81)(cid:79) INTERNAL AUDITORS V S Paranjape & Associates LLP, Chartered Accountants INDEX SECRETARIAL AUDITORS M/s Anmol Jha & Associates, Company Information 001 Practicing Company Secretaries Notice of 40th Annual General Meeting 002 for Secretarial Audit Directors Report 016 M/s VKM & Associates, Practicing Company Secretaries for Annual Secretarial Compliance Management Discussion and Analysis 043 REGISTERED OFFICE Corporate Governance Report 052 Trigyn Technologies Limited Performance at a Glance 073 27, SDF - I, SEEPZ- SEZ, Andheri (East), Mumbai – 400 096. Standalone Financial Statements 074 Tel.: +91 22 6140 0909 Fax: +91 22 28291418 Email: ro@trigyn.com; Website: https://www.trigyn.com/ Form AOC – I 137 CIN: L72200MH1986PLC039341 Consolidated Financial Statements 139 Trigyn Technologies Inc. - 100, Metroplex Drive, Edison, NJ 08817, USA SWITZERLAND Trigyn Technologies Schweiz GMBH (Under Liquidation) c/o ExpertFid & Audit SA Cours des Bastions 13 1205 Genève, Switzerland www.t1rigyn.com 1 TRIGYN TECHNOLOGIES LIMITED ANNUAL REPORT 2025 - 26 NOTICE Notice is hereby given that the Fortieth (40th) Annual General Meeting of the Members of Trigyn Technologies Limited (“Company”) will be held on Wednesday, September 30, 2026 at 3:30 p.m. (IST) through video conferencing (cid:72)(cid:67)(cid:69)(cid:75)(cid:78)(cid:75)(cid:86)(cid:91)(cid:2)(cid:10)(cid:337)(cid:56)(cid:37)(cid:338)(cid:11)(cid:17)(cid:2)(cid:49)(cid:86)(cid:74)(cid:71)(cid:84)(cid:2)(cid:35)(cid:87)(cid:70)(cid:75)(cid:81)(cid:15)(cid:56)(cid:75)(cid:85)(cid:87)(cid:67)(cid:78)(cid:2)(cid:47)(cid:71)(cid:67)(cid:80)(cid:85)(cid:2)(cid:10)(cid:49)(cid:35)(cid:56)(cid:47)(cid:11)(cid:14)(cid:2)(cid:89)(cid:74)(cid:75)(cid:69)(cid:74)(cid:2)(cid:85)(cid:74)(cid:67)(cid:78)(cid:78)(cid:2)(cid:68)(cid:71)(cid:2)(cid:70)(cid:71)(cid:71)(cid:79)(cid:71)(cid:70)(cid:2)(cid:86)(cid:81)(cid:2)(cid:74)(cid:67)(cid:88)(cid:71)(cid:2)(cid:68)(cid:71)(cid:71)(cid:80)(cid:2)(cid:74)(cid:71)(cid:78)(cid:70)(cid:2)(cid:67)(cid:86)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2)(cid:52)(cid:71)(cid:73)(cid:75)(cid:85)(cid:86)(cid:71)(cid:84)(cid:71)(cid:70)(cid:2)(cid:81)(cid:72)(cid:383)(cid:69)(cid:71)(cid:2)(cid:81)(cid:72)(cid:2) the Company to transact the following business: ORDINARY BUSINESS Item No. 1 – Adoption of Financial Statements To consider and adopt (a) the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditor thereon; and (b) the Audited Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026, together (cid:89)(cid:75)(cid:86)(cid:74)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2)(cid:52)(cid:71)(cid:82)(cid:81)(cid:84)(cid:86)(cid:2)(cid:81)(cid:72)(cid:2)(cid:86)(cid:74)(cid:71)(cid:2)(cid:53)(cid:86)(cid:67)(cid:86)(cid:87)(cid:86)(cid:81)(cid:84)(cid:91)(cid:2)(cid:35)(cid:87)(cid:70)(cid:75)(cid:86)(cid:81)(cid:84)(cid:2)(cid:86)(cid:74)(cid:71)(cid:84)(cid:71)(cid:81)(cid:80)(cid:14)(cid:2)(cid:67)(cid:80)(cid:70)(cid:2)(cid:75)(cid:80)(cid:2)(cid:86)(cid:74)(cid:75)(cid:85)(cid:2)(cid:84)(cid:71)(cid:73)(cid:67)(cid:84)(cid:70)(cid:14)(cid:2)(cid:86)(cid:81)(cid:2)(cid:69)(cid:81)(cid:80)(cid:85)(cid:75)(cid:70)(cid:71)(cid:84)(cid:2)(cid:67)(cid:80)(cid:70)(cid:14)(cid:2)(cid:75)(cid:72)(cid:2)(cid:86)(cid:74)(cid:81)(cid:87)(cid:73)(cid:74)(cid:86)(cid:2)(cid:383)(c [Showing first 8,000 characters — download PDF for full document]