Date: May 22, 2026

Board Meeting Outcomes

The Board of Directors of Trigyn Technologies Limited, in its meeting held on May 22, 2026, approved the calendar of events for a postal ballot process. The purpose is to seek shareholder approval for the following resolutions via a remote e-voting process:

Special Resolutions:

  • Continuation of Directorship of Dr. Raja Mohan Rao Potluri (DIN: 00157346) as Non-Executive, Non-Independent Director (Promoter Category) upon attaining the age of 75 years.
  • Re-appointment of Ms. Lakshmi Potluri (DIN: 07382768) as an Independent Director.

Ordinary Resolution:

  • Approval of Continuation and Renewal of Consultancy Services Agreement with Mr. R. Ganapathi (DIN: 00103623).

Calendar of Events

The company has established the following schedule for the postal ballot process:

| Sr. No. | Particulars | Date |

| 1 | Date of considering the matter (Postal Ballot) in the Board approval. | May 22, 2026 |

| 2 | Date of Appointment of Scrutinizer. | May 22, 2026 |

| 3 | Intimation to Stock Exchange about Postal Ballot. | May 22, 2026 |

| 4 | Relevant Date (Cut-off date) for determining the shareholders to whom the postal ballot notice will be sent. | May 15, 2026 |

| 5 | Date of Start of dispatch of notice(s) along with Postal Ballot forms by e-mail. | May 25, 2026 |

| 6 | Release of an advertisement in newspapers giving the date of completion of dispatch and last date of receipt of postal ballot forms from the shareholders. | May 26, 2026 |

| 7 | Date on which the E-Voting for the postal Ballot Starts at 9:00 a.m. | May 26, 2026 |

| 8 | Date on which the E-Voting for the postal Ballot Ends at 5:00 p.m. | June 24, 2026 |

| 9 | Last date for receiving Postal Ballot forms by scrutinizer. | June 24, 2026 |

| 10 | Declaration of the Result of the Postal Ballot and Intimation to Stock Exchanges and display on the website of the company. | June 26, 2026 |

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

The disclosure is a formal intimation of the postal ballot process and its calendar of events, as required by regulatory compliance.