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(As on May 21, 2025, 21:39)

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Times Guaranty - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Regulations) 2015 we hereby inform to the Stock Exchange that the Board of Directors at their Meeting held on 21.05.2025 has recommended the appointment of M/s Aabid & Co., Company Secretaries as the Secretarial Auditor of the company subject to the approval of the shareholders in the ensuing AGM for the period of five years from the conclusion of 35th AGM till the conclusion of 40th AGM of the company

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