TRUSTWAVE SECURITIES LIMITED - AGM Information 2024

TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384

Date: 29[th] August, 2024

To,

The Deputy General Manager, Listing Compliance Monitoring Cell, 24[th ] Floor, P.J. Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 508963

ISIN: INE668Y01016

Sub: Submission of Notices published in newspapers regarding the Annual General Meeting of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith copies of the Notices published today in the newspapers (‘The Free Press Journal’ and 'Navashakti’). The said Notices were published in terms of MCA’s General Circular No. 20/2020 dated May 5, 2020, inter alia, intimating the public that the 40[th] Annual General Meeting of the Company will be held on Monday, 30[th] September, 2024 at 1:00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.

We request you to disseminate the above information on your website as you may deem appropriate.

Thanking you,

Yours Faithfully,

For, Trustwave Securities Limited

(Formerly known as Sterling Guaranty & Finance Limited)

DEEPAK Digitally signed by DEEPAK BABULAL BABULAL KHARWAD Date: 2024.08.29 KHARWAD 12:27:15 +05'30'

Deepak Babulal Kharwad (DIN 08134487)

Director

Enclosure: as above

REGD. OFFICE: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086

TEL: 91-22-22840019. Email: [email protected] Website: www.sterling-guaranty.com

N[o] THE FREE PRESS JOURNAL II-8

www.freepressjournal.in

Mumbai, Thursday, August 29, 2024

�� (MAHARASHTRA HOUSING AND AREA DEVELOPMENT AUTHORITY) �� Tel. No. 022-66405432, E-mail - [email protected] �� e-TENDER NOTICE �� Executive Engineer (West) Division, Mumbai Slum Improvement Board, (Unit of MHADA) Room No. �� 537, 4th floor, Griha Nirman Bhavan, Bandra (East), Mumbai-400 051 Phone Number (022) 66405432 is �� inviting Open Tender / Regular e-Tender for the 3 number of work in the form of B1 (Percentage Rate) from �� the contractors registered with PWD / MHADA / CPWD / CIDCO / MES / MJP / MIDC / Indian Railway / BPT �� / MCGM in the corresponding appropriate class of contractor or any Govt. / Semi Govt. organization, vai �� online e-tendering system. The detailed Tender Documents shall be available & can be downloaded from Government of Maharashtra portal https://mahatenders.gov.in . Bidding documents can be loaded on the �� �� website. The tender schedule as follows. �� Sr. Stage Dese. Date of time period Sr. Stage Dese. Date of time �� No. No. period �� 1 Documents sale start 31/08/2024 2 Documents sale 07/09/2024 �� 10.30 am. end 6.15 pm. �� 3 Technical bid opening 09/09/2024 10.30 am. 4 Price bid 11/09/2024 �� onward opening 10.30 am. onward �� The Competent Authority reserves the right to reject any or all the tenders without assigning any �� reason thereof Conditional offers will not be accepted. �� Note. 1 Please refer detailed tender notice on website. �� Note. 2 Corrigendum / Amendments if any could be published only on the website. Sd/- �� MHADA - Leading Housing Authority in the Nation Executive Engineer (W), �� CPRO/A/631 M S I B Board, Mumbai �� A REGIONAL UNIT OF MUMBAI SLUM IMPROVEMENT BOARD

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12 marathi.freepressjournal.in

मुंबई , गुरुवार , २९ ऑगसट २०२४

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The [spirit][of] Mumbai is now 96years old!

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H«$_m§H$: +91 7291971124, 25, 26, _mo~mB©b H«$.: 9813887931** Am{U **B©-_ob AmS>r: [email protected] Am{U [email protected] m\©$V _o. gr1 B§{S>m n«m. {b. {d^mJmer g§nH©$ gmYy eH$VmV. **(4) àm{YH¥$V A{YH$mèm§Àm** kmZ Am{U _m{hVrZwgma, _mb_Îmm/_mb_Îmo_Üo H$moUVmhr ^ma Zmhr VWm{n, BÀNy>H$ ~mobrXma ~mobr gmXa> H$aÊmnydu da Z_yX Ho$ëmà_mUo {bbmdmgmR>r Ro>dÊmV Amboëm _mb_ÎmoMr Am{U ËmÀm H$mJXnÌm§Mr {H§$dm BVa H$moUËmhr VmarI Am{U doioMr AmYr ^oQ> KoD$Z VnmgUr H$ê$ eH$VmV Am{U Ëm§Zr B©-{bbmdmV Q>mH$boëm _mb_ÎmoMo Zm‘m{YH$ma, Am{U Xmìm§~m~V Am{U ‘mb‘Îmoda à^m{dV Xmdo/hŠH$/Xo/ ~Ôb ñdV…Mr ñdV§Ì Mm¡H$er H$amdr. B©-{bbmd Om{hamV **Ho$E_~rEb** > Mr H$moUVrhr dMZ~ÕVm {H§$dm à{V{Z{YËd H$aV Zmhr. **Ho$E_~rEb>** bm kmV {H§$dm AZmoiIr gd© {dÚ_mZ Am{U ^{dîmVrb ^mam§gh _mb_Îmm {dH$br OmV Amho. n«m{YH¥$V A{YH$mar/gwa{jV H$O©Xma H$moUËmhr V¥Vr njmÀm Xmìm/hŠH$/Xom§gmR>r H$moUËmhr àH$mao O~m~Xma AgUma Zmhr. (5) B©-{bbmdmV gh^mJr hmoÊmgmR>r, BÀNw>H$ IaoXrXma/~mobrXma do~ nmoQ>©b **(https://www.bankeauctions.com)https://www.bankeauctions.com))** da ìmO_wº$ naV H$aÊmmo½Bgma aŠH$_ Ro>d (BE‘S>r) ^aÊmMo Vnerb gmXa>/AnbmoS> H$amdo bmJVrb. da Z_yX Ho$ëmà_mUo gwapjV _mb_ÎmoMr ‘w§~B©oWo XoAgboëm ""H$moQ>H$ {h§Ðm ~±H$ {b{Qo>S'' Àm Zmdo {S>_m§S> S´>mâQ>Ûmao **n°Z H$mS>©, AmYma H$mS>©, {ZdmgñWmZmMm nÎmm nwamdm, H§$nZr Aë¶mg ~moS>m©Àm R>amd Am{U darb Z‘yX nÎmm Z‘yX H$éZ Ë¶mÀm ñd§-gmjm§{H$V àVrgh Ë¶mg§~§Yr ~mobr/Zmo{dXm ànÌ Úmdo. (6) gd© BVa ~mobrXma Oo B©-{bbmd ‘Ü¶o ¶eñdr Zmhr Pmbo Ë¶m§Mr BAa Ho$E‘~rEb Ûmao B©-{bbmdÀ¶m g‘márÀ¶m 72 Vmgm§‘Ü¶o naV Ho$br OmB©b. BAada H$moUVohr ì¶mO {‘iUma Zmhr. 7) IaoXr ‘mo~Xë¶mMr Cd©[aV a³H$‘ ¶eñdr IaoXrXma/~mobrXma ¶m§Zr àm{YH¥$V A{YH$mar/VmaUr YZH$mo ¶m§À¶mH$Sy>Z gXa VmaU ‘ÎmoMr "{dH«$s n³H$s' Pmë¶m VmaIonmgyZ n§Yamì¶m (15 ì¶m) {Xder qH$dm Ë¶mnydu qH$dm àm{YH¥$V A{YH$mar Ë¶m§À¶m/{VÀ¶m ñdoÀN>oZo boIr H$~yb H$aVrb Aem dmT>rd ‘wXVrV àXmZ H$am¶Mr Amho. H$gya Ho$ë¶mg Vmo n¶ªV O‘m Ho$boë¶m gd© aH$‘m Oá hmoVrb.[(8) ] {‘iH$VrÀ¶m {ZarjUmgmR>r qH$dm A{YH$ ‘m{hVrgmR>r g§^mì¶ ~mobrXmam§Zr A{YH¥$V à{V{ZYr lr. AemoH$ ‘moQ>dmZr (‘mo~mB©b H«$. +91 9873737351, B©‘ob Am¶S>r: [email protected]) qH$dm Bñ‘mB©b Xoe‘wI (9324906979 B©‘ob Am¶S>r: [email protected]) $ ¶m§Zm g§nH©$ H$amdm.[(9) ] àm{YH¥$V A{YH$mar H$moUVohr H$maU Z XoVm Am{U nyd©gyMZm Z XoVm H$moUË¶mhr doir ~mobr/àñVmd ñdrH$mé/’o$Q>miy/gwYmê$/aX²X H$é eH$VmV. Oa H$moVr ~mobr ’o$Q>mibr Va ImOJr H$amamZo {‘iH$VrÀ¶m {dH«$sgmR>r H$moUË¶mhr BÀNw>H$ ~mobrXma qH$dm AÝ¶ njH$mam§er àm{YH¥$V A{YH$mar dmQ>mKmQ>r H$é eH$VmV. (10) {dH«$s àm{YH¥$V A{YH$mar§À¶m {ZpíMVrÀ¶m AYrZ Agob. ¶eñdr IaoXrXma/~mobrXma ¶m§Zm H$m¶ÚmZwgma Ë¶mÀ¶m/{VÀ¶m/Ë¶m§À¶m Zmdm§V {‘iH$V A{^hñVm§V[aV/{‘iÊ¶mgmR>r àXmZ H$aÊ¶mMr Amdí¶H$Vm Agbobo H$moUVohr d¡Ym{ZH$ XoUo, H$a, ewëH$, ‘wÐm§H$ ewëH$, Zm|XUr ewëH$ B. ^amdo bmJVrb. 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(13) B©-{bbmdmXaå¶mZ ~mobr a¸$‘ amIrd qH$‘VrÀ¶m OñV Agmdr Am{U {‘iH$V YmaH$ âb°Q >H«$. 305, ~r qdJ, 3 am ‘Obm, JmonrZmW ñ‘¥Vr grEMEgEb, JmoS>Xod Vbmd g‘moa, JmoS>Xod ZmH$m, ^mBªXa (nyd©) 401105 H$arVm é. 1,00,000/- À¶m nQ>rV dmT>dy eH$Vrb. gXa {‘iH$V àm{YH¥$V A{YH$mar Ûmao R>a{dboë¶m amIrd qH$‘VrImbr Ho$br OmUma Zmhr. (14) ¶eñdr ~mobrXma {dH«$s {H$§‘VrÀ¶m 25% (BAa g‘m{dï>) a¸$‘ {S>‘m§S> S´>mâQ> Ûmao bJoMM nwT>À¶m H$m¶©H$mbrZ {Xder H$moQ>H$ ‘qhÐm ~±H$ {b. À¶m Zmdo ‘w§~B© ¶oWo ^aUm H$amdr Am{U {dH«$s aH$‘oÀ¶m Cd©arV a¸$‘ ¶eñdr ~mobrXmamÛmao ~±Ho$À¶m {dH«$sÀ¶m {ZpíMVrÀ¶m VmaIonmgyZ 15 {Xdgm§À¶m AmV ^amdr. BÀNw>H$ ~mobrXmam§Ûmao àXmZ Ho$bobr BAa VgoM {dH«$s qH$‘Vrda H$moUVohr ì¶mO Zgob. Oa ¶eñdr ~mobrXma ¶m§Zr O‘m Ho$bobr BAa qH$dm 25% {dH«$sÀ¶m AQ>r§Mo nmbZ Z Ho$ë¶mg qH$dm H$moUVmhr H$gya Ho$ë¶mg ~±Ho$Ûmao Oá Ho$bo OmB©b. 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BVa H$moUË¶mhr ‘mhrVrgmR>r àm{YH¥$V A{YH$mar H$moUVmhr à^ma, YmaUm{YH$ma, ^ma, {‘iH$V H$a qH$dm emgH$s¶ BVa WH$sV qH$dm darb {‘iH$Vrg§X^m©V H$moUmerhr O~m~Xma Zmhr. 21) gyMZo‘Ü¶o WH$sV aH$‘oda H$O© XñVmdoO Zwgma à¶moÁ¶ à^ma Am{U Ë¶mÀ¶m dgwbr n¶ªV WH$sV Am{U Xo¶ AZwf§{JH$ IM©, n[aì¶¶ B. bmJy Agob. 22) H$O©Xma/JhmUXma/h‘rXma ¶m§Zm ¶mÛmao gyMZm XoÊ¶mV ¶oVo H$s, Ë¶m§Zr {dH«$sÀ¶m doir d¡¶º$sH$[aË¶m hOa ahmdo Am{U Vo darb Z‘yX ñWmda {‘iH$V IaoXr H$aÊ¶mH$arVm {dH«$sÀ¶m AQ>r Am{U eVvZwgma Vn{ebm Zwgma BÀNw>H$ IaoXrXmam§Zm AmUy eH$VmV. 23) ñWmda {‘iH$VrMr nañna ~mobr àH«$s¶oÀ¶m AmYmao gdm}Îm‘ ~mobr bmdUmè¶mbm {dH$br OmB©b. 24) ~±Ho$bm kmV ZgUmè¶m {‘iH$Vrdarb H$moUVrhr Xm{¶Ëdo HarVm ~±H$ O~m~Xma Zgob. 25) Oa darb JhmU {‘iH$Vrda ~mobr àmá Z Pmë¶mg BÀNw>H$ àñVmdXma/IaoXrXma ¶m§Zm âb°Q >H«$. 305, ~r qdJ, 3 am ‘Obm, JmonrZmW ñ‘¥Vr grEMEgEb, JmoS>Xod Vbmd g‘moa, JmoS>Xod ZmH$m, ^mBªXa (nyd©) 401105 H$arVm é. 31,50,000/- (én¶o EH$Vrg bmI nÞmg ‘mÌ) Mr àñVmd a¸$‘ da {dH$s Ho$br OmB©b. 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