Shareholders meeting

October 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot no. C/1, G Block Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai - 400 051 Scrip Code: 517562 Company Code: TRIGYN Scrip ID: TRIGYN Sub: Submission of Voting Results and the Consolidated Scrutinizer’s Report of the 40th Annual General Meeting of the Company pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am This is to inform you that the 40th Annual General Meeting (“AGM”) of Trigyn Technologies Limited (“the Company”) was held on Wednesday, September 30, 2026 at 3:30 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”). Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the details regarding the Voting Results of the businesses transacted at the AGM in the format prescribed by SEBI as Annexure A and the Consolidated Scrutinizer’s Report dated October 01, 2026 issued by Mr. Anmol Jha, Practicing Company Secretary (Anmol Jha & Associates), Scrutinizer, on the result of remote e-voting and e-voting conducted during the AGM as Annexure B. All the resolutions set out in the Notice convening the 40th AGM have been duly approved and passed by the Members with the requisite majority. Kindly take the above on your record. Yours faithfully, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 Encl: As above 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 - 40th AGM VOTING RESULTS ANNEXURE A Date of AGM September 30, 2026 Total number of shareholders on record date (i.e. number of shareholders as on September 19, 2026 - cut-off date for voting 32017 purpose) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 1 Public: 34 No. of resolutions passed in the meeting 3 Agenda-wise disclosure (to be disclosed separately for each agenda item) 1 - Adoption of Audited Financial Statements of the Company for the financial year ended March 31, 2026, together Resolution Required : Ordinary with the Reports of the Board of Directors and the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No. of votes % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against No. of shares held Category Mode of Voting polled outstanding shares favour Against on votes polled on votes polled E-Voting 13701877 100.0000 13701877 0 100.0000 0.0000 Poll 13701877 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 13701877 100.0000 13701877 0 100.0000 0.0000 E-Voting 30231 53.3372 30231 0 100.0000 0.0000 Poll 56679 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30231 53.3372 30231 0 100.0000 0.0000 E-Voting 38673 0.2271 38671 2 99.9948 0.0052 Poll 17027180 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38673 0.2271 38671 2 99.9948 0.0052 Total 30785736 13770781 44.7310 13770779 2 99.9999 0.0001 Whether resolution is Passed or Not: Yes (Passed with requisite majority) Details of invalid votes: Promoter and Promoter Group – Nil; Public Institutions – Nil; Public Non Institutions – Nil Trigyn Technologies Limited 2 - Re-appointment of Dr. P. Raja Mohan Rao (DIN: 00157346), who retires by rotation and being eligible, offers Resolution Required : Ordinary himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? No. of votes % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against No. of shares held Category Mode of Voting polled outstanding shares favour Against on votes polled on votes polled E-Voting 13701877 100.0000 13701877 0 100.0000 0.0000 Poll 13701877 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 13701877 100.0000 13701877 0 100.0000 0.0000 E-Voting 30231 53.3372 30231 0 100.0000 0.0000 Poll 56679 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30231 53.3372 30231 0 100.0000 0.0000 E-Voting 38673 0.2271 37917 756 98.0451 1.9549 Poll 17027180 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38673 0.2271 37917 756 98.0451 1.9549 Total 30785736 13770781 44.7310 13770025 756 99.9945 0.0055 Whether resolution is Passed or Not: Yes (Passed with requisite majority) Details of invalid votes: Promoter and Promoter Group – Nil; Public Institutions – Nil; Public Non Institutions – Nil Trigyn Technologies Limited 3 - Appointment of Mr. Narendra Bhandari (DIN: 07501370) as an Independent Director of the Company, not liable to Resolution Required : Special retire by rotation. Whether promoter/ promoter group are interested in the agenda/resolution? No. of votes % of Votes Polled on No. of Votes – in No. of Votes – % of Votes in favour % of Votes against No. of shares held Category Mode of Voting polled outstanding shares favour Against on votes polled on votes polled E-Voting 13701877 100.0000 13701877 0 100.0000 0.0000 Poll 13701877 0 0.0000 0 0 0.0000 0.0000 Promoter and Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 13701877 100.0000 13701877 0 100.0000 0.0000 E-Voting 30231 53.3372 30231 0 100.0000 0.0000 Poll 56679 0 0.0000 0 0 0.0000 0.0000 Public Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 30231 53.3372 30231 0 100.0000 0.0000 E-Voting 38673 0.2271 37971 702 98.1848 1.8152 Poll 17027180 0 0.0000 0 0 0.0000 0.0000 Public Non Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 38673 0.2271 37971 702 98.1848 1.8152 Total 30785736 13770781 44.7310 13770079 702 99.9949 0.0051 Whether resolution is Passed or Not: Yes (Passed with requisite majority) Details of invalid votes: Promoter and Promoter Group – Nil; Public Institutions – Nil; Public Non Institutions – Nil ANNEXURE B