STERLING GUARANTY & FINANCE LTD.

Trustwave Securities Ltd announced the appointment of M/s. Akash Prajapati and Company as Internal Auditors and M/s. Hemang Satra & Associates as Secretarial Auditors. Both appointments are for the financial years 2025-26 and 2026-27. The Board of Directors approved these appointments based on the recommendations of the Audit Committee during their meeting held on July 24, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Trustwave Securities Ltd announced the appointment of M/s. Akash Prajapati and Company as Internal Auditors and M/s. Hemang Satra & Associates as Secretarial Auditors. These appointments are for the financial years 2025-26 and 2026-27. The decisions were made by the Board of Directors based on the recommendations of the Audit Committee during a meeting held on July 24, 2026. The meeting duration was from 3:30 p.m. to 4:00 p.m.

Trustwave Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect for all designated persons, insiders, and their immediate relatives, effective from July 1, 2026. The window will reopen 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately. This measure is in line with SEBI regulations and the company's internal code of conduct to prevent insider trading.

Trustwave Securities Limited (formerly Sterling Guaranty & Finance Limited) announced that its Board of Directors, at a meeting held on May 28, 2026, considered and approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company confirmed that the statutory auditors provided an unmodified opinion on these financial results, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trustwave Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.

Trustwave Securities Ltd has allotted 3,26,880 new equity shares of ₹10 each to shareholders as of April 27, 2026. This allotment gives effect to a scheme of reduction of share capital approved by the NCLT Mumbai Bench via an order dated March 19, 2026. Following this corporate action, the company's issued, subscribed, and paid-up capital has been reduced from 65,37,600 shares (₹6,53,76,000) to 3,26,880 shares (₹32,68,800). The Board of Directors approved this allotment in a meeting held on April 28, 2026.

Trustwave Securities Ltd's Board approved the allotment of 3,26,880 equity shares of ₹10 each on April 28, 2026. This action follows an order from the Hon'ble National Company Law Tribunal, Mumbai Bench, dated March 19, 2026, for a reduction in the company's share capital. The record date for this allotment was April 27, 2026. Consequently, the company's issued, subscribed, and paid-up capital has been reduced from 6,537,600 shares (valued at ₹6,53,76,000) to 326,880 shares (valued at ₹32,68,800).

Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited) announced that the BSE Limited has fixed the record date as April 27, 2026, for the reduction of the company's share capital. This follows the approval by the Hon’ble National Company Law Tribunal, Mumbai Bench. The issued, subscribed, and paid-up equity share capital will be reduced from ₹6,53,76,000 to ₹32,68,800.

Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited) has fixed April 27, 2026, as the record date for a 95% reduction in its paid-up share capital. Approved by NCLT on March 19, 2026, the equity capital will decrease from ₹6,53,76,000 (65,37,600 shares) to ₹32,68,800 (3,26,880 shares). This financial restructuring aims to write off accumulated losses, present a true financial view, attract new revenue, and enhance future operations.

Trustwave Securities Limited announced that its Board of Directors, in a meeting held on April 15, 2026, has fixed Monday, April 27, 2026, as the Record Date for the purpose of giving effect to the reduction in paid-up share capital. This reduction was approved by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, via an order dated March 19, 2026. The company's existing issued, subscribed, and fully paid-up Equity Share Capital of ₹6,53,76,000 (65,37,600 Equity Shares of ₹10 each) will be reduced by 95% to ₹32,68,800 (3,26,880 Equity Shares of ₹10 each). The purpose of this scheme is financial restructuring and reconstruction, aiming to write off accumulated losses to present a true and fair view of the financial position, attract new revenue sources, and overcome financial difficulties.