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(As on May 21, 2025, 21:29)

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Times Guaranty - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 of SEBI (Listing Obligation 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 recommended the appointment of M/s V. B. Goel & Co., Chartered Accountants as the Statutory Auditor of the Company, Subject to the approval of the Shareholders at the ensuing AGM for a period of five years from the conclusion of the 35th AGM until the conclusion of 40th AGM of the company

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