Please find attached the scrutinizer report of the AGM held today along with the voting results as per the format prescribed by SEBI under Regulation 44 of LODR.

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: Declaration of Voting Results – 42nd Annual General Meeting (the “AGM”) Dear Sir/Madam, Pursuant to the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following documents: 1. voting results in the format prescribed by SEBI; and 2. the Scrutiniser’s Consolidated Report dated 24th September, 2026 (remote e-voting and e- voting during the AGM) issued by Mr. Hemang Satra, Proprietor of Hemang Satra & Associates, Company Secretaries. We request you to kindly take the above documents 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 Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com SCRUTINIZER'S REPORT Consolidated report of scrutinizer for remote e-voting & e-voting during AGM [Pursuant to Section 108/109 of the Companies Act, 2013 read with the Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as amended] The Chairman Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086. Subject: Scrutinizer's Report on 42nd Annual General Meeting of the members of Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) held on Thursday, 24th September, 2026 at 1.00 p.m. IST through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). I, Hemang Satra, Proprietor of M/s Hemang Satra & Associates, Company Secretaries (Membership No. ACS 54476 and CP No. 24235) have been appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting during the Annual General Meeting (“AGM”) under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and MCA General Circular issued from time to time in a fair and transparent manner in respect of the resolutions passed at the 42nd AGM of Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) held on Thursday, 24th September, 2026 at 1.00 p.m. (IST) by Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The management of the Company is responsible to ensure the compliance with the requirements of the Companies Act, 2013 and rules framed thereunder relating to remote e- voting and e-voting system during the AGM. My responsibility as a Scrutinizer is restricted to make a Scrutinizer’s Report of the Votes Cast in “FAVOUR” or “AGAINST” the resolutions as stated below on the report generated from the remote e-voting and e-voting system at the AGM provided by CDSL, the authorised agency engaged by the Company to provide remote e-voting and e-voting system at the AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com I hereby submit my report as follows: 1. The resolutions were transacted through the process of remote e-voting and through e-voting system at the AGM. For the purpose of remote e-voting and e-voting system at the AGM, the Company has engaged CDSL for its services; 2. Members attended the meeting through VC/OAVM facility provided in accordance with the circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI from time to time and were counted for the purpose of reckoning quorum under Section 103 of the Companies Act, 2013; 3. The cut-off date for the purpose of identifying members who were entitled to vote on the resolutions placed for approval was Thursday, 17th September, 2026. 4. The period for remote e-voting commenced on Monday, 21st September, 2026 at 9.30 a.m. and ended on Wednesday, 23rd September, 2026 at 5.00 p.m. (IST). The remote e-voting module was disabled by CDSL for voting thereafter; 5. For the members who did not cast their vote through remote e-voting facility, the Company has provided the facility of e-voting system during the AGM; 6. Further, the votes cast through remote e-voting and e-voting system during the AGM were unblocked by me on Thursday, 24th September, 2026 at 3.56 p.m. in the presence of two witnesses not in the employment of the Company and e-voting summary statement was downloaded from the e-voting website; 7. My report on the results of e-voting is based on the data downloaded from the website of CDSL – www.evotingindia.com. I hereby submit my Consolidated Scrutinizer’s Report on the results of remote e-voting and e- voting system at the AGM. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com ITEM NO. 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. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of votes % of Nos. of Memb cast total Memb cast total votes ers nos. of ers nos. cast who votes who of voted cast voted votes cast Remote e-voting 13 1,55,574 99.99 1 1 0.01 - Remote e-voting - - - - - - - at AGM Total 13 1,55,574 99.99 1 1 0.01 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 1 of the Notice of the AGM dated 10th August, 2026 has been passed with requisite majority. ITEM NO. 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. Mode of Voting Votes in Favour Votes against Invalid votes Nos. of Nos. of votes % of Nos. of Nos. of votes % of Nos. of Memb cast total Memb cast total votes ers nos. of ers nos. cast who votes who of voted cast voted votes cast Remote e-voting 13 1,55,574 99.99 1 1 0.01 - Remote e-voting - - - - - - - at AGM Total 13 1,55,574 99.99 1 1 0.01 - Based on the aforesaid result, the Ordinary Resolution as set out in Item no. 2 of the Notice of the AGM dated 10th August, 2026 has been passed with requisite majority. Hemang Satra & Associates 375 Vidyut Bldg, D Block, 1st Floor, Company Secretaries Chirabazar, Mumbai – 400002 Mobile: +91-9769848168 Email: hemangsatra99@gmail.com All the resolutions voted through remote e-voting and e-voting at the AGM were passed with REQUISITE MAJORITY. The e-voting reports containing a list of Members who voted “FOR” and “AGAINST” each resolution and all other relevant records will be handed over to the Company for safe keeping. For Hemang Satra & Associates Company Secretaries Place: Mumbai Hemang Satra Date: 24th September, 2026 Proprietor UDIN: A054476H001591781 M. No.: A54476 Peer Review No: 5684/2024 C. P. No.: 24235 Countersigned by: For, Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) Deepak Kharwad Director & Chairman DIN: 08134487 Home Validate General information about company Scrip code 508963 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE668Y01024 Name of the company Trustwave Securities Limited Type of meeting AGM Date of the meeting / last day of receipt of 24-09-2026 posta [Showing first 8,000 characters — download PDF for full document]