Please find attached intimation with respect to resignation of Ms. Reet Phulwani as the Company Secretary and Compliance Officer of the Company.
Awaiting price reaction for this filing.
Ms. Reet Phulwani has resigned as Company Secretary and Compliance Officer of Trustwave Securities Ltd with effect from 18th November 2025. She cited other professional commitments, mentioning she is pursuing practice and cannot continue in the role. Following her resignation, she also ceases to be a Key Managerial Personnel (KMP) of the company. The disclosure has been filed with BSE under Regulation 30 of the SEBI Listing Regulations. The company has not yet announced a replacement for the position.
The departure of the Company Secretary and Compliance Officer leaves a key compliance position vacant, which is critical for a listed NBFC. Investors should watch for a timely replacement appointment, as prolonged vacancy could raise governance concerns and affect timely regulatory filings.