Trust Fintech Limited — Board Meeting, 03-02-2025: Outcome of Board Meeting

The Board of Directors of Trust Fintech Limited has resolved to acquire a 90% stake in a newly incorporated subsidiary in the UK. This decision aims to enhance business growth both domestically and internationally, focusing on marketing and sales of products and services of the parent company. The acquisition will involve a cash transaction, with the nominal value of each share at GBP 1. The subsidiary is positioned within the IT & ITES services sector and is expected to foster expansion in the UK market.