Board Meeting Announcement for Trustwave Securities Ltd - Feb 10, 2025

Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited Standalone Financial Results of the Company for the third quarter and nine months ended 31st December 2024. Accordingly the window for trading in the equity shares of the Company which has already been closed with effect from 1st January 2025 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.