Postal Ballot Results: All 3 Resolutions Approved by Shareholders

Trigyn Technologies shareholders approved all 3 resolutions via postal ballot held from May 26 to June 24, 2026. Resolution 1 (special): continuation of promoter Dr. Raja Mohan Rao Potluri as Non-Executive Director past age 75, passed with 99.86 percent in favor. Resolution 2 (special): re-appointment of Ms. Lakshmi Potluri as Independent Director for a second 5-year term (Aug 11, 2026 to Aug 10, 2031), passed with 99.64 percent in favor. Resolution 3 (ordinary): renewal of consultancy agreement with director Mr. R. Ganapathi at Rs 12 lakh per annum for 1 year, passed with 99.64 percent in favor. Total 32,845 shareholders on record date.