TRIGYN TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors is scheduled to be held on Thursday, May 23, 2024, via Video Conferencing or Other Audio-Visual Means at Registered Office of the Company at 27, SDF-1, SEEPZ SEZ, Andheri East, Mumbai 400 096, inter alia: i. To consider, approve and take on record the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2024. ii. Any other business with the due permission of the Chair. Kindly take the same on record.