Trigyn Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited (Standalone and ....

August 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 Subject: Intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations") Dear Sir / Ma'am, Pursuant to the provisions of Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. Further, in continuation of our earlier intimation dated June 26, 2026, and in compliance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company's Code of Conduct for Regulating Trading by Designated Persons, the Trading Window for dealing in the securities of the Company by all Designated Persons and their immediate relatives has already been closed with effect from July 1, 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Kindly take the above information on record. Thanking you, For Trigyn Technologies Limited Anmol Chaturvedi Company Secretary & Compliance Officer M. No: ACS73871 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