Board meeting held on August 11, 2025

Trigyn Technologies Limited's Board of Directors approved the unaudited financial results for the quarter ended June 30, 2025, along with the Limited Review Report from the statutory auditors. Additionally, Mrs. Bhavana Rao Potluri has been designated as the Executive Vice Chair, with responsibilities for strategic planning and operational oversight of certain business areas.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed