Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the unaudited financial ....

TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384 Date: 3rd August, 2026 The BSE Limited, The Deputy General Manager, Listing Compliance Monitoring Cell, 24th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 508963 ISIN: IN8668Y01023 Sub: Board meeting to consider unaudited financial results for the quarter ended 30th June, 2026. Dear Sir/Madam, Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is convened on Monday, 10th August, 2026, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June, 2026. Accordingly, the window for trading in the equity shares of the Company which has already been closed with effect from 1st July, 2026 shall continue to remain closed. The trading window shall re-open 48 hours after the above financial results are publicly announced/declared. We request you to disseminate the above information on your website as you may deem appropriate. Thanking you, Yours Faithfully, For, Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) Deepak Kharwad Director DIN: 08134487 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