TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Oct 18, 2021

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CIN No. : L65990MH1983PLC031384

18/10/2021

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 25[th] October, 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday October 25, 2021 at 11.00 a.m. at the Company’s Registered Office for consideration of following matters:

1. To Approve the De-Registration of the Company as NBFC

2. To Approve that company has not accepted any public deposit in the past/ does not hold any public deposit as on date and will not accept public deposit in future without prior approval of the Reserve Bank of India.

3. To Approve that company has stopped carrying on NBFI business and would not undertake any NBFC activity in future without the prior permission of the Reserve Bank of India.

4. To consider and approve the Statutory Auditor Certificate to the effect that company has not accepted nor does it hold any public deposits as on date

5. To consider and approve the Statutory Auditor Certificate to the effect that company has stopped carrying the NBFC Activities and not carrying NBFC Activities as on date

6. To Review the Business Operation of the Company

7. Any other matters with the permission of the chair

For Sterling Guaranty & Finance Limited

Thanking you, Yours Faithfully

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Nandini Chavan Company Secretary & Compliance Officer