Please find attached herewith reconstitution of Committees of the Board of Directors w.e.f November 4, 2026

November 04, 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 Dear Sir / Madam, Subject: Outcome of the Meeting of the Board of Directors held on Wednesday, November 04, 2026, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulations 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of Trigyn Technologies Limited (“Company”), at its meeting held today, i.e. Wednesday, November 04, 2026, has, inter-alia, considered and approved the following matters: 1. APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2026 The Board of Directors, at its meeting held today, has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, as reviewed and recommended by the Audit Committee at its meeting held earlier today. The Statutory Auditors of the Company, M/s. V. Rohatgi & Co., Chartered Accountants, have carried out a Limited Review of the said Financial Results and issued their Limited Review Reports thereon. The Unaudited Standalone and Consolidated Financial Results, along with the Limited Review Reports, are enclosed herewith as Annexure A. In terms of Regulations 46 and 47 of the SEBI Listing Regulations, the said Financial Results are also being made available on the website of the Company at www.trigyn.com and the extract thereof will be published in the newspapers. 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 2. RECONSTITUTION OF THE AUDIT COMMITTEE AND NOMINATION AND REMUNERATION COMMITTEE (NRC) The Board of Directors, at its meeting held today, has approved the reconstitution of the Audit Committee and the Nomination and Remuneration Committee (“NRC”) of the Company with effect from November 04, 2026. The changes in the composition of the said Committees are as under: (a) Audit Committee: Mr. Narendra Bhandari, Independent Director, has been inducted as a Member in place of Mr. Syed Ahmed Sultan, Independent Director; and (b) NRC: Mr. Narendra Bhandari, Independent Director, has been inducted as a Member in place of Mr. Vijay Mallya, Independent Director. The composition of the reconstituted Committees is as follows: Committee Name of the Member Position Category Mr. Vijay Mallya Chairperson Independent Director Audit Committee Dr. Raja Mohan Rao Member Non-Executive Director Mr. Narendra Bhandari Member Independent Director Ms. Lakshmi Potluri Chairperson Independent Director Dr. Raja Mohan Rao Member Non-Executive Director Nomination and Remuneration Mr. Syed Ahmed Sultan Member Independent Director Committee (NRC) Mr. Ishwar Halalli Member Independent Director Mr. Narendra Bhandari Member Independent Director There is no change in the composition of the Stakeholders’ Relationship Committee, Corporate Social Responsibility Committee and Management Committee of the Company. The Board Meeting commenced at 06:00 p.m. (IST) and concluded at 08:40 p.m. (IST). We request you to kindly take the above on record. Thanking You, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 Encl.: As above (Annexure A) 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 #9, Shendge Avenue, 2ndFloor V.ROHATGI & CO. 2nd Street, K. Kamraja Road, Bangalore,560042 Chartered Accountants e-mail: bipul@vrohatgi.com Independent Auditors’ Limited Review Report Review Report To The Board of Directors of Trigyn Technologies Limited, Independent Auditors’ Limited Review Report on Consolidated Unaudited quarterly and year to date Financial Results of Trigyn Technologies Limited for the quarterended 30thSeptember2026Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 To The Board of Directors of Trigyn Technologies Limited, 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Resultsof Trigyn Technologies Limited (“the Parent”) and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”),and its share of the net profit/(loss) after tax and total comprehensive income / loss of its associates and joint ventures for the quarter ended 30th September 2026 and for the period from 1st April 2026 to 30th September 2026 (“the Statement”), being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended . 2. This statement, which is the responsibility of the Parent’s management and approved by Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard for Interim Financial Reporting ("Ind AS-34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditors of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. These consolidated unaudited financial results include results of the following entities: - Sl. No. Particulars Relation 1. Trigyn Technologies Limited Holding Company 2. Trigyn Technologies (India) Private Subsidiary Limited 3. Leading Edge Infotech Limited Subsidiary 4. Trigyn Technologies Inc. Subsidiary 5. Trigyn Technologies Schweiz GmbH, Subsidiary (under Switzerland Liquidation) 6. Trigyn Fin-Tech Private Limited Subsidiary 7. Trigyn E-Governance Private Subsidiary Limited 8. Trigyn Eduexpert Private Limited Subsidiary 9. Trigyn Healthcare Private Limited Subsidiary 5. Without qualifying our opinion, attention is invited to the following matters: - - Note No. 5 A) of the Unaudited Standalone Financial Result with respect to non- accounting of Quarterly Guaranteed Revenue Totalling Rs. 80 crores. The Company's stand for non-booking of revenue is on the ground that it is probable that the Company will not be able to collect the consideration to which it is entitled under the contract in the near future. We have relied on the independent expert's opinion that "the company may postpone the recognition of revenue till such tim [Showing first 8,000 characters — download PDF for full document]