Board Meeting Announcement for Times Guaranty Ltd - May 21, 2025

Times Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 21st May 2025 to consider and approve inter alia the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March 2025. Further as intimated by our letter dated 24th March 2025 in view of the declaration of financial results the Trading Window for dealing in the securities of the Company for its designated persons has been closed from Tuesday 1st April 2025 and will remain closed till the end of 48 hours after the declaration of said financial results to the Stock Exchange(s). Kindly take the above intimation on your records.