TRUSTWAVE SECURITIES LIMITED — Board/Management Information 2021

Aug 30, 2021

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CIN No. : L65990MH1983PLC031384

30[th ] August 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 06[th] September, 2021

Dear Sir,

This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday September 06, 2021 at 11.00 a.m. at the Company’s Registered Office for consideration of following matters:

1. To Approve the Notice of Annual General Meeting to be held on 27[th] September 2021 through Audio Video Visual Conferencing for FY 2020-21

2. To Review the Business Operation of the Company

3. 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