News Announcement

Trigyn Technologies: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Schedule III Part A para A clause 7 we had in our communication dated February 6 2019 informed that Mr. R Ganapathi Chairman and Executive
Director of the Company in order to facilitate succession planning of the organization had decided to step down from the post of Executive Directorship with effect from closing of business hours of September 30 2019.

Kindly take the same on record.

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