Trustwave Securities Ltd — Important, 25-08-2025: Company Update

Trustwave Securities is informing shareholders about its upcoming 41st Annual General Meeting (AGM) scheduled for Thursday, 18th September, 2025, at 1:00 p.m. IST via virtual means. The company is dispatching letters containing a web-link and QR code to access the complete Annual Report for FY 2024-25, specifically targeting shareholders without registered email addresses. This initiative ensures all investors can review key company information. Shareholders are also reminded to update their KYC details and dematerialize physical securities, as incomplete records will restrict electronic payments from April 1, 2024.