Times Guaranty Limited — Others, 14-05-2025: Copy of Newspaper Publication

Times Guaranty Limited has announced a postal ballot and remote e-voting process for shareholder approvals, enabling investors to participate conveniently in key corporate decisions from anywhere. Detailed instructions and helpline support have been provided to ensure smooth voting. This approach enhances shareholder engagement and aligns with governance best practices, supporting transparent and efficient decision-making. All related materials are available on the company’s website and stock exchange platforms for easy access.