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(As on May 21, 2025, 21:17)

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

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform the Stock Exchange that the Board of Directors in their Meeting held on Wednesday 21.05.2025 has Appointed M/s Aabid & Co. company secretaries as the Secretarial Auditor of the Company for the financial year 2024-2025.

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