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Trigyn Technologies Ltd

Announcement under Regulation 30 (LODR)-Change in Management

07:13 PM, 28th Apr 2025

Please find attached herewith revised a copy of Outcome of Board Meeting held today i.e April 28 2025 to approve 1. Resignation of Mr. Mukesh Tank as a Company Secretary and Compliance Officer.2. Appointment of Mr. Vikram Chandna as a Chief Executive Officer. 3. Appointment of Ms. Prachi Deshpande as a Company Secretary and Compliance Officer

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