Please find attached the summary of proceedings of AGM held today i.e. 24th September, 2026 at 1.00 p.m.

TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384 Date: 24th September, 2026 BSE Limited Listing Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 508963 ISIN: INE668Y01024 Sub: Summary of proceedings of the 42nd Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a summary of the proceedings of the 42nd Annual General Meeting of the members of Trustwave Securities Limited (Formerly Sterling Guaranty & Finance Limited (the “Company”) held on Thursday, 24th September, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Kindly take the above on your record. Thanking you, Yours Faithfully, For, Trustwave Securities Limited (Formerly Sterling Guaranty & Finance Limited) Deepak Kharwad (Director) DIN: 08134487 Enclosures: as above REGD. OFFICE: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086 TEL: 91-8080007770 Email: sterlingguarantyfinancelimited@gmail.com Website: www.trustwavesecuritieslimited.com TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384 Summary of the Proceedings of the 42nd Annual General Meeting The 42nd Annual General Meeting (the “AGM”) of the members of Trustwave Securities Limited (Formerly Sterling Guaranty & Finance Limited (the “Company”) was held on Thursday, 24th September, 2026 at 1.00 p.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). At the commencement, Ms. Chandni Lohar, the Company Secretary and Compliance Officer welcomed all the members attending the meeting. She informed the members that the meeting is being held through the VC/OAVM in accordance with the General Circulars issued by the Ministry of Corporate Affairs and in accordance with the applicable provisions of the Companies Act, 2013 (the “Act”) and the Circular issued by the Securities and Exchange Board of India (“SEBI”). She further introduced the Directors, Key Managerial Personnel, the Secretarial Auditors, the Statutory Auditors who were present at the meeting. She requested the Chairman to take the proceedings of the meeting further. Mr. Deepak Kharwad, Chairman of the meeting took the proceedings ahead by welcoming all the shareholders, Directors, Auditor, Scrutinizer and other participants attending the Meeting. The requisite quorum was present and hence the Chairman called the meeting to order. The Chairman briefed the members regarding the affairs of the Company including the reduction in the share capital of the control approved by the NCLT Mumbai Bench and future outlook and strategic plans that is proposed to be adopted by the Company. He further informed the members that the Notice convening the AGM together with the Annual Report for the financial year 2025-26 had already been circulated electronically to the members. With the permission of the members present, the Notice convening the AGM together with the Directors’ Report and Auditors’ Report were taken as read. The Chairman then requested the Company Secretary to read out the Ordinary business items as stated in the Notice convening the AGM, which were as follows: REGD. OFFICE: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086 TEL: 91-8080007770 Email: sterlingguarantyfinancelimited@gmail.com Website: www.trustwavesecuritieslimited.com TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384 Ordinary Business: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in the place of Mrs. Naliny Kharwad (DIN: 02001739), who retires by rotation at this Annual General Meeting and, being eligible, has offered herself for re- appointment. Thereafter, the Chairman requested the moderator to invite the members to raise queries, ask questions, etc., who had registered themselves as speakers at the AGM. However, there were no speakers present in the AGM who had registered themselves. The Chairman further informed that in compliance with the applicable provisions of the Act, the Company had provided to its members, the facility to exercise their right to vote in respect of the resolutions to be passed at the meeting through remote e-voting which commenced at 9.30 a.m. on Monday, 21st September, 2026 and ended at 5.00 p.m. on Wednesday, 23rd September, 2026. The Chairman then informed the members that e-voting facility shall remain open till (fifteen) 15 minutes after the closure of the meeting and the members attending the AGM through VC shall be able to exercise their right to vote through e-voting facility provided they have not voted through remote e-voting earlier and the results of remote e-voting and e-voting facility will be declared after receipt of the scrutiniser’s report and the same will be intimated to the stock exchange and will also be uploaded on the website of the Company and CDSL within the prescribed time period. The Chairman concluded the meeting with the closing remarks and thanked the members for attending and participating in the meeting. The meeting got concluded at 1:24 p.m. (including the time allowed for e-voting after the closure of the meeting). **** REGD. OFFICE: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086 TEL: 91-8080007770 Email: sterlingguarantyfinancelimited@gmail.com Website: www.trustwavesecuritieslimited.com