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(As on Apr 28, 2025, 19:13)

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Trigyn Technolog - Announcement under Regulation 30 (LODR)-Change in Management

Please find attached herewith revised a copy of Outcome of Board Meeting held today i.e April 28, 2025 to approve \r\n1. Resignation of Mr. Mukesh Tank as a Company Secretary and Compliance Officer.\r\n2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer. \r\n3. Appointment of Ms. Prachi Deshpande as a Company Secretary and Compliance Officer

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