TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Sep 14, 2021

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CIN No. : L65990MH1983PLC031384

14[th] September 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 21[st] September 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday September 21, 2021 at 11.30 a.m. at the Company’s Registered Office for consideration of following matters:

To Approve 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.

Consequently, Ms Savita Kumavat shall also cease 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 details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 i.e Intimation for Resignation under regulation 30 with Annexure A had already been intimated to BSE on 13.09.2021

For Sterling Guaranty & Finance Limited

Thanking you, Yours Faithfully

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Nandini Chavan Company Secretary & Compliance Officer