TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (LODR) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held at the registered office of the Company on Friday, August 11, 2023, via video conferencing or other audio-visual means, inter alia, to Consider, Approve and Take on Record the Un-Audited Financial Results for the Quarter Ended on June 30, 2023 and Any other business with the permission of chair. Kindly take the same on record.