TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Nov 3, 2021

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CIN No. : L65990MH1983PLC031384

01[st ] November 2021

To, The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai – 400001

Ref: Scrip Code – 508963 Sub: Intimation of Board Meeting to be held on 12[th] November, 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 12, 2021 at 4.00 p.m. at the Company’s Registered Office for consideration of following matters:

1. To Approve the unaudited financials along with limited review report for quarter and half year ended 30[th] September 2021

2. To Review the Business Operation of the Company

3. Any other matters with the permission of the chair

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and as per the clarification received from the Stock Exchanges, the trading window for dealing in securities already remain closed from 1[st] October 2021 till 48 hours after the declaration of financial results by the Board for the Quarter and Half Year Ending September 30, 2021.

For Sterling Guaranty & Finance Limited

Thanking you, Yours Faithfully

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Nandini Chavan Company Secretary & Compliance Officer