Trigyn Technologies has informed the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider and approve the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of an earlier intimation dated March 27, 2026, and in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, along with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person(s), the trading window for dealing in the securities of the company has been closed for all designated persons, including insiders. The closure took effect from April 1, 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Anmol Chaturvedi, Company Secretary & Compliance Officer (M. No: ACS73871), on behalf of Trigyn Technologies Limited, and was dated May 17, 2026.

Trigyn Technologies Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate submission, dated April 7, 2026, fulfills the company's regulatory obligations under the Securities and Exchange Board of India framework.

Regulatory Compliance Certificate

The company submitted its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited. The certificate was issued by KFin Technologies Limited, which serves as the company's Registrar, Share Transfer and Depository Services agent.

Certificate Confirmation

KFin Technologies Limited, in its confirmation certificate dated May 1, 2026, verified that securities received from depository participants for dematerialisation during the quarter ended March 2026 were properly processed. The registrar confirmed that all securities were appropriately accepted or rejected to the depositories and that the securities comprised in the certificates have been listed on stock exchanges where the earlier issued securities are listed.

The certificate also confirms that security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as the registered owner within the stipulated 21-day period.

Corporate Information

Trigyn Technologies Limited is headquartered at 27 SDF-1, SEEPZ, Andheri (East), Mumbai 400096. The company secretary and compliance officer, Anmol Sanjay Chaturvedi (ACS 73871), signed the regulatory filing. The certificate submission represents part of the company's ongoing compliance with securities market regulations and demonstrates proper adherence to dematerialisation procedures during the reporting quarter.