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Trigyn Technologies Ltd

Announcement under Regulation 30 (LODR)-Change in Management

06:07 PM, 28th Apr 2025

Please find attached herewith a copy of Outcome of Board Meeting held today to approve 1. Resignation of Mukesh Tank as Company Secretary and Compliance Officer. 2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer 3. Appointment of Ms. Prachi Deshpande as Company Secretary and Compliance Officer

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