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: Intimation of 40th Annual General Meeting 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 other relevant 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 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 facility (“VC”)/ Other Audio-Visual Means (OAVM), which shall be deemed to have been held at the Registered office of 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 with the Report of the Statutory Auditor thereon, and in this regard, to consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: a) “RESOLVED THAT the Audited Standalone Financial Statements 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, as circulated to the shareholders, be and are hereby considered and adopted. b) “RESOLVED FURTHER THAT the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Statutory Auditor thereon, as circulated to the shareholders, be and are hereby considered and adopted.” Item No. 2 – Re-appointment of Director retiring by rotation To consider the re-appointment of Dr. P. Raja Mohan Rao (DIN: 00157346), who retires by rotation and being eligible, offers himself for re- appointment and in this regard, to consider and if thought fit, to pass, the following resolution as an Ordinary Resolution: “ RESOLVED THAT in accordance with the provisions of Section 152 and other applicable provisions of the Companies Act, 2013 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof, for the time being in force), and the Articles of Association of the Company, Dr. P. Raja Mohan Rao (DIN: 00157346), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment, be and is hereby re-appointed as a Director of the Company, who shall be liable to retire by rotation.” RESOLVED FURTHER THAT the Board of Directors of the Company and/or the Company Secretary be and are hereby severally authorised to do all such acts, deeds, matters and things, including filing of necessary forms and documents with the Registrar of Companies and other statutory authorities, as may be required to give effect to this Resolution.” SPECIAL BUSINESS Item No. 3 – Appointment of Mr. Narendra Bhandari (DIN: 07501370) as an Independent Director To consider the appointment of Mr. Narendra Bhandari (DIN: 07501370) as an Independent Director of the Company, not liable to retire by rotation, and in this regard, to consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder, read with Schedule IV to the Act, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, Mr. Narendra Bhandari (DIN: 07501370), who meets the criteria for independence as provided under the Act and the SEBI Listing Regulations and who has submitted the requisite consent, declarations and confirmations, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, for a term of five consecutive years commencing from August 11, 2026 and ending on August 10, 2031. 2 www.trigyn.com TRIGYN TECHNOLOGIES LIMITED ANNUAL REPORT 2025 - 26 RESOLVED FURTHER THAT the Board of Directors of the Company, including any Committee thereof, and the Company Secretary, be and are hereby severally authorised to do all such acts, deeds, matters and things and to make such filings, submissions and disclosures as may be necessary, proper or expedient to give effect to this resolution.” By Order of the Board of Directors For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 Regd. Office: 27, SDF I, SEEPZ, M.I.D.C., Andheri (East), Mumbai - 400 096, Place: Mumbai Date: August 11, 2026. www.t3rigyn.com 3 TRIGYN TECHNOLOGIES LIMITED ANNUAL REPORT 2025 - 26 Notes for e-AGM Notice: 1. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025, read together with the circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as the “MCA Circulars”), permitted convening the Annual General Meeting (“AGM”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without the physical presence of the Members at a common venue. In accordance with the MCA Circulars and the applicable provisions of the Companies Act, 2013 (“Act”), read with the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Fortieth (40th) Annual General Meeting of the Company is being convened through VC/OAVM. The Registered Office of the Company shall b [Showing first 8,000 characters — download PDF for full document]