TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Sep 21, 2021

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CIN No. : L65990MH1983PLC031384

Date : 21[st] September, 2021

To,

The Corporate Relationship Department Bombay Stock Exchange Limited PJ Tower, Dalal Street, Fort, Mumbai – 400001

Ref : Scrip Code – 508963

Sub : Outcome of the Board Meeting held on 21[st] September 2021

Dear Sir,

This is to inform you that the Company’s Board has in its meeting held on 21[st] September, 2021 transacted following businesses:

Approved Resignation of Ms Savita Kumawat as Independent Director of the Company from the Board of the Company due to pre occupied reasons with effect from the close of business hours of 13[th] September 2021.

Ms Savita Kumavat ceased to be a Member of the Audit Committee , Nomination and Remuneration Committee and Risk Management Committee of the Board effective 13[th] September 2021

The Board Meeting Commenced on 11.30 am and Concluded on 11.55 am

Kindly take the same on records and acknowledge the receipt.

For Sterling Guaranty & Finance Limited

Thanking you, Yours Faithfully

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__ Nandini Chavan

Company Secretary & Compliance Officer

REGD. OFFICE: 91-A, Mittal Court, Nariman Point, Mumbai – 400021

TEL: 91-22-22840019. Email: sterling.guaranty@gmail.com Website: www.sterlingguaranty.com