Please find attached the intimation regarding appointment of Company Secretary.
Awaiting price reaction for this filing.
Trustwave Securities Ltd has appointed Ms. Chandni Lohar (ACS: 57546) as the Company Secretary and Compliance Officer of the company, designated as Key Managerial Personnel, effective 16 February 2026. The appointment was approved by the Board of Directors at its meeting held on the same day, which ran from 6:00 PM to 6:30 PM. Ms. Lohar has experience in corporate governance, regulatory compliance, board meeting management, statutory record-keeping, and corporate administration. The intimation has been filed with BSE under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine compliance-related appointment that fills a key managerial position and helps the company meet SEBI listing requirements. It is unlikely to have any material impact on the stock price or shareholder value.