Change in Registered Office of the Company within the local limit of the same city from Unit 27, SDF-I, SEEPZ-SEZ Andheri east 400096 to Unit No. 404, Nest -02, Andheri East 400096.

November 11, 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: INTIMATION UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 – CHANGE IN REGISTERED OFFICE ADDRESS (WITHIN THE SAME CITY) Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Trigyn Technologies Limited (“Company”), by a resolution passed by circulation on September 3, 2026, approved the change in the registered office of the Company from the existing address to a new address within the same city limits, which does not require shareholder approval as per Section 12 of the Companies Act, 2013. The details are as under: Old Registered Office Address: 27, SDF-I, SEEPZ-SEZ, Andheri (East), Mumbai – 400096 New Registered Office Address: Unit No. 404, NEST 02, SEEPZ, Andheri (East), Mumbai – 400096 Date of effect: October 22, 2026 The Board approval was subject to execution of the Sub-Lease Agreement for the new premises at SEEPZ-SEZ and completion of the requisite statutory formalities. The Sub-Lease Agreement was executed on October 22, 2026 and thereafter registered with the Sub-Registrar, Mumbai (registered on November 5, 2026 and delivered on November 6, 2026), whereafter the Company filed e-Form INC-22 with the Registrar of Companies, Mumbai on November 10, 2026. The address stands updated in the records of the Ministry of Corporate Affairs as on November 11, 2026, and the change is being intimated upon completion of these formalities. You are requested to kindly take the above information on record and update your records. Thanking You, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer Membership No. ACS 73871 Enclosed: Certified true copy of the Board Resolution (by circulation) dated September 3, 2026 Trigyn Technologies Limited Unit No. 404, NEST 02, SEEPZ, Andheri (East), Mumbai 400 096, India. Phone: +91-22-6140-0909 | Email: ro@trigyn.com www.trigyn.com | CIN: L72200MH1986PLC039341 TRICYN l I tech nologies CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF TRIGYN TEcHNoLoGrEs LrMrrED By crRcuLATroN oN SEPTEMBER o3'd,2026 SHIFTING OF REGISTERED OFFICE OF THE COMPANY 'RESOLVED THAT pursuant to the provisions of Section t2 and other applicable provisions of the Companies Act, 201-3, read with the rules made thereunder, and subject to such approvals, permissions, filings and compliances as may be applicable, consent of the Board of Directors of the Company be and is hereby accorded for shifting the Registered Office of the Company from the following existing address to the following proposed address: EXISTING REGISTERED OFFICE 27, SDF-|, SEEPZ-SEZ, Andheri (East), Mumbai- 400096, Maharashtra, lndia. PROPOSED REGISTERED OFFICE NEST 02, Unit No. 404, SEEPZ, Andheri East, Mumbai - 400096, Maharashtra, lndia. RESOLVED FURTHER THAT the aforesaid shifting of the Registered Office shall be within the local limits of the same city and shall become effective from the date of execution of the Sub- Lease Agreement in respect of the proposed premises, subject to the Company becoming entitled to occupy and use the said premises pursuant thereto and completion of the requisite statutory and other formalities in accordance with applicable law. RESOLVED FURT|lERTllATthe proposed premises at NtST02, Unit No.404,SttPZ, Andheri East, Mumbai - 400096, Maharashtra, lndia be and is hereby approved to be used as the Registered Office of the Company, and the necessary books, records, registers, documents, correspondence and other statutory records of the Company be maintained at the said premises in accordance with applicable law. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi, Company Secretary & Compliance Officer, be and is hereby authorised to negotiate, finalise, execute and sign, for and on behalf of the Company, the Sub-Lease Agreement in respect of the proposed Registered Office premises and any related agreement, deed, addendum, amendment, undertaking, declaration, application, affidavit, authority letter or other document as may be required in connection therewith. Trigyn Technologies Limited 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096, lndia Phone: +91 -22-6140-0909 I Email: ro@trigyn.com www.trigyn.com I CIN: 172200MH1 986P1C039341 TRICYN technologies RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to present the Sub-Lease Agreement and all documents connected therewith before the competent registration, adjudication and/or stamping authority, to appear before and represent the Company before such authority, to admit and confirm the execution of the Sub-Lease Agreement and other documents on behalf of the Company, and to sign, submit, execute and deliver all applications, forms, declarations, affidavits, undertakings and other documents as may be required for the adjudication, stamping, presentation and registration thereof. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to undertake and complete allformalities in connection with the GRAS portal, IGR Maharashtra portaland online adjudication/registration process, including making applications, uploading and submitting the requisite documents, making payment of applicable stamp duty, registration fees and other statutory charges, responding to queries, requ¡s¡tions and objections, providing clarifications and information, and obtaining, receiving and collecting the adjudicated, stamped and/or registered Sub-Lease Agreement and other documents on behalf of the Company. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to liaise, correspond and deal with the SEEPZ-SEZ authorities, lnspector General of Registration, Government of Maharashtra, concerned adjudication and registration authorities, Registrar of Companies and any other governmental, statutory, regulatory or local authority, as may be necessary in connection with the Sub-Lease Agreement, the proposed premises and the shifting of the Registered Office of the Company. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to sign, execute, submit and furnish such supporting documents as may be required in connection with the aforesaid matter, including the Company's PAN, PAN and Aadhaar of the authorised signatory, latest SEEPZ rent bill, valid Letter of Approval, SEEPZ authority letter, NOCs, declarations, affidavits, undertakings, authority letters and such otherdocuments as may be required by the concerned authorities from time to time. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to file e-Form INC-22 and such other forms, returns, applications, intimations, disclosures and documents as may be required to be filed with the Registrar of Companies, stock exchanges in accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201"5, and/or any other statutory or regulatory authority in connection with the shifting of the Registered Office of the Company, and to take all necessary steps for updating the Registered Office address in the statutory records, registers, website, letterheads, stationery, invoices, signage and other records and documents of the Company. RESOLVED FURTHER THAT Mr. Anmol Chaturvedi be and is hereby authorised to engage and coordinate with advocates, consultants, registration professionals, stamp duty consultants and other professional advisors, wherever considered necessary, and to make such Trigyn Technologies Limited 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400 096, lndia Phone: +91-22-6140-0909 I Email: ro@trigyn.com www.t [Showing first 8,000 characters — download PDF for full document]