We are pleased to inform you that the 39th Annual General Meeting (39th AGM) of the Members of Trigyn Technologies Limited is scheduled to be held on Tuesday, September 30, 2025 at 3:30 PM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to transact the the Ordinary and Special business(es) as set out in the Notice of 39th AGM in compliance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant circulars issued by the MCA and the SEBI, from time to time.