BSEBoard Meeting10 Aug 2026 · 10 Aug 2026, 03:53 pm

In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its ....

Trustwave Securities Ltd · 508963

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Trustwave Securities Ltd has announced its unaudited standalone financial results for the quarter ended 30th June, 2026, with a net loss of Rs 12.72 lakhs and an EPS of -3.89.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
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Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Trustwave Securities Ltd - 508963 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 10Th August, 2026

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TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No. : L65990MH1983PLC031384 Date: 10th 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: INE668Y01016 Ref: Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Outcome of Board Meeting held on Monday, 10th August, 2026. Dear Sir/Madam, In compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 10th August, 2026, has, inter alia, considered and approved the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026. Accordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company. The Board Meeting commenced at 3:15 p.m. and concluded at 3:35 p.m. 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 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 Encl.: 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: L65990MH1983PLC031384 Reg. Off.: B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086 Tel: 91-8080007770 Email-Id: sterlingguarantyfinancelimited@gmail.com Website: www.trustwavesecuritieslimited.com STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs in Lakhs except for Earnings Per Share) Corresponding 3 Preceding 3 3 months ended months ended in the Previous year ended months ended SN Particulars previous year 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Unaudited Unaudited Audited 1 Income (a)Revenue From Operations 0.00 15.00 0.00 15.00 (b)Other Income 0.00 0.00 0.05 0.05 Total Revenue 0.00 15.00 0.05 15.05 2 Expenses (a) Cost of materials consumed 0.00 0.00 0.00 0.00 (b) Purchases of stock-in-trade 0.00 0.00 0.00 0.00 (c) Changes in inventories of finished goods, work-in- progress and stock-in-trade 0.00 0.00 0.00 0.00 (d) Finance Cost 0.00 5.78 0.00 7.50 (e) Employee Benefits Expenses 0.88 0.00 0.540 1.69 (f) Depreciation and amortisation expense 0.00 0.00 0.00 0.00 (d) Advertising Expenses 0.63 0.85 0.17 1.64 (e) Professional Fees 0.00 1.42 0.75 6.12 (g) Listing fees 4.83 0.00 3.800 4.03 (g) Other expenses (Any item exceeding 10% of the 0.01 0.16 total expenses relating to continuing operations to be shown separately) 6.38 0.02 Total Expenses 12.72 8.05 5.28 21.14 Profit / (Loss) before exceptional and extraordinary 3 items and tax (1-2) -12.72 6.95 -5.23 -6.10 4 Exceptional Items 5 Profit / (Loss) before extraordinary items and tax (3-4) -12.72 6.95 -5.23 -6.10 6 Extraordinary Items 7 Profit/ (Loss) before Tax (5-6) -12.72 6.95 -5.23 -6.10 Tax Expenses (a) Current Tax 0.00 0.00 0.00 0.00 (b) Deferred Tax 0.00 0.00 0.00 0.00 8 Total Tax Expenses 0.00 0.00 0.00 0.00 9 Profit/ (Loss) from continuing operations (7-8) -12.72 6.95 -5.23 -6.10 Profit/ (Loss) for a period from dis -continuing 10 operations 11 Tax Expenses of discountined operations 0.00 0.00 0.00 0.00 Profit/ (Loss) from dis -continuing operations (after tax) 12 (10-11) 0.00 0.00 0.00 0.00 13 Net Profit/(Loss) (9+12) -12.72 6.95 -5.23 -6.10 14 Other Comprehensive Income/(Loss) (A.)(i)Amount of Items that will not to be reclassified to profit or loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00 0.00 0.00 (B.)(i) Amount of Items that will be reclassified to Profit or Loss 0.00 0.00 0.00 0.00 (ii) Income tax relating to items that will be reclassified to profit or loss 0.00 0.00 0.00 0.00 Total Comprehensive income for the period (comprising profit/(Loss) and other comprehensive 15 income for the period) (13+14) -12.72 6.95 -5.23 -6.10 Paid up Equity Share Capital (Face Value of Rs 10/- 16 each) 32.69 653.76 653.76 653.76 17 Earning Per Share (For continuing operations) (a) Basic -3.89 0.11 -0.08 -0.09 (b) Diluted -3.89 0.11 -0.08 -0.09 Notes : 1. The above unaudited financial results for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and its recommedation have been approved by the Board of Directors at its meeting held on 10th August 2026. 2. The Statutory Auditors of the company has carried out a Limited review of the financial results for the quarter ended 30th June 2026 in terms of Regulation 33 of the Securities and Exhchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015. There is no qualification in the Limited Review Report issued for the said period. 3. The Company has no separate reportable segment; hence segment reporting is not applicable to the company. 4. The core business of the company is Advisory. 5. The Standalone Financial Results of the company for the quarter ended 30th June, 2026 are available on the Company's website www.trustwavesecuritieslimited.com and on the website of BSE Limited at www.bseindia.com. For and on behalf of TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) Date: 10th August, 2026 Deepak Kharwad Place: Mumbai Chairman & Director DIN: 08134487