Trustwave Securities Limited has announced the appointment of Ms. Chandni Lohar as Company Secretary and Compliance Officer, effective February 16, 2026. The appointment was approved by the Board of Directors during their meeting held on February 16, 2026, and has been formally communicated to the Bombay Stock Exchange in compliance with regulatory requirements.

Board Meeting and Appointment Details

The board meeting, which commenced at 06:00 P.M. and concluded at 06:30 P.M. on February 16, 2026, considered and approved Ms. Lohar's appointment as a qualified Company Secretary. She has been designated as Key Managerial Personnel of the company with immediate effect from the appointment date.

Professional Profile and Expertise

Ms. Chandni Lohar brings substantial expertise to her new role at Trustwave Securities Limited. According to the official disclosure, she has strong expertise in corporate governance and regulatory compliance. Her professional background encompasses experience in managing board meetings, maintaining statutory records, and ensuring adherence to legal requirements.

Regulatory Compliance and Disclosure

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trustwave Securities Limited has provided comprehensive disclosure particulars as required under the regulations, including details specified in Part A of Schedule III and the SEBI Master Circular dated November 11, 2024.

The company, formerly known as Sterling Guaranty & Finance Limited, operates under CIN number L65990MH1983PLC031384 and is listed on the Bombay Stock Exchange with scrip code 508963. The formal communication was signed by Director Deepak Kharwad (DIN: 08134487) and submitted to the exchange's listing department. The appointment reflects the company's commitment to maintaining robust corporate governance standards and regulatory compliance framework.

Trustwave Securities Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following a board meeting held on February 6, 2026. The company, formerly known as Sterling Guaranty & Finance Limited, continues to face operational challenges with no revenue generation during the reported period.

Financial Performance Overview

The company's financial performance for Q3FY26 showed mixed results compared to previous periods:

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, Trustwave Securities reported improved performance compared to the corresponding period in the previous year:

Expense Breakdown

The company's major expense categories for Q3FY26 included:

• Professional Fees: ₹3.66 lakhs (highest component)
• Advertising Expenses: ₹0.62 lakhs
• Employee Benefits: ₹0.55 lakhs
• Listing Fees: ₹0.23 lakhs

Notably, professional fees increased significantly from ₹0.29 lakhs in the preceding quarter to ₹3.66 lakhs in Q3FY26, while listing fees decreased substantially from ₹5.29 lakhs in Q3FY25 to ₹0.23 lakhs in the current quarter.

Earnings Per Share

The company's earnings per share metrics reflected the loss-making position:

The paid-up equity share capital remained unchanged at ₹653.76 lakhs with a face value of ₹10 per share.

Corporate Governance and Compliance

The financial results were reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors, Vinod S. Mehta & Co., conducted a limited review of the financial results without any qualifications. The company maintains compliance with SEBI regulations and has made the results available on both its website and the BSE platform for stakeholder access.