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06/02/2026 15:57

Trustwave Securities - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 6Th February, 2026.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 6th February, 2026, has, inter alia, considered and approved the unaudited standalone financial results for the quarter and nine months ended 31st December, 2025.\r\n\r\nAccordingly, we enclose herewith a copy of the said financial results as reviewed by the Audit Committee along with the Limited Review Report for the said period issued by the Statutory Auditors of the Company.\r\n\r\nThe Board Meeting commenced at 3.30 p.m. and concluded at 3:45 p.m.\r\n\r\n\r\n