BSECompany Update31 Aug 2026 · 31 Aug 2026, 06:30 pm

The Stock Exchange & Stakeholders are requested to take on record, Intimation pertaining to the dispatch of letter providing web-link of the Annual Report for FY 2025-26.

Trustwave Securities Ltd · 508963

✦ AI Summary

Trustwave Securities Ltd has dispatched letters to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for FY 2025-26. The company has also announced its 42nd Annual General Meeting to be held on September 24, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Full Announcement

Trustwave Securities Ltd - 508963 - Intimation Under Regulation 30 Read With Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015 - Dispatch Of Letter Providing Web-Link Of Annual Report For FY 2025-26.

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TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No.: L65990MH1983PLC031384 Date: 31st August, 2026 Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 508963 ISIN: INE668Y01024 Subject: Intimation under Regulation 30 read with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 – Dispatch of Letter providing Web-link of Annual Report for FY 2025–26. Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the letters providing a web- link for accessing the complete Annual Report of the Company for the financial year 2025–26 are being dispatched to those shareholders who have not registered their e-mail addresses with the Company/Registrar and Transfer Agents/Depository Participant(s). A copy of the said letter is enclosed. We request you to kindly take the above information on record. 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 TRUSTWAVE SECURITIES LIMITED (FORMERLY KNOWN AS STERLING GUARANTY & FINANCE LIMITED) CIN No.: L65990MH1983PLC031384 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 Date: 31/08/2026 Dear Shareholder <NAME> <ADDR1> <ADDR2> <ADDR3> <AADR4> Pin - <PIN> Subject: Notice of 42nd Annual General Meeting of Trustwave Securities Limited (Formerly Known As Sterling Guaranty & Finance Limited) And Annual Report For The Financial Year 2025-26. We are pleased to inform you that 42nd Annual General Meeting (the AGM/ the Meeting) of the Members of the Company is scheduled to be held on Thursday, 24th September, 2026 at 01:00 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( the SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Purva Sharegistry (India) Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: https://www.trustwavesecuritieslimited.com/investor/ Website: https://www.trustwavesecuritieslimited.com This letter is being sent to those Member(s) who have not registered their email address (es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Thursday, 17 September, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website, https://www.trustwavesecuritieslimited.com/investor/ or on the website of RTA i.e. Purva Sharegistry (India) Pvt. Ltd. on https://purvashare.com/investor-corner/investor-resources The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at Purva Sharegistry (India) Private Limited at e-mail support@purvashare.com. Further shareholder queries or service requests in electronic mode are to be raised only through the website, the link for which is https://purvashare.com/investor/login/ or 022 4134 3255 / 56. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Trustwave Securities Limited (Formerly known as Sterling Guaranty & Finance Limited) Sd/- Deepak Kharwad Director DIN: 08134487