Times Guaranty Limited — Important, 02-01-2025: Updates

Times Guaranty Limited has reported a change in its Registrar and Share Transfer Agent (RTA). Link Intime India Private Limited has been renamed MUFG Intime India Private Limited, effective from the end of December 2024. This change necessitates updating records to reflect the new RTA name. The company's management has provided the Certificate of Incorporation related to this name change for reference. This update is part of the company's efforts to ensure seamless administrative processes. Shareholders should note this change for any transactions related to share transfers or other administrative matters involving the RTA.