Times Guaranty Limited Change in designation of Mr. Sivakumar Sundaram (DIN: 00105562) from Chairman & Non-Executive Director to Non-Executive Director of the Company w.e.f. 27th October, 2023. Change in designation of Dr. Arun Arora (DIN: 00172044) from Independent & Non-Executive Director to Chairman, Independent and Non-Executive Director of the Company w.e.f. 27th October, 2023. Resignation of Ms. Shweta Chaturvedi as the Company Secretary and Compliance Officer of the Company w.e.f. the conclusion of the Board Meeting of the Company held on 27th October, 2023, due to other commitments.

Appointment of Ms. Muskaan Mustafa Tinwala, as the Company Secretary and Compliance Officer of the Company immediately afterthe conclusion of the Board Meeting of the Company held on 27th October, 2023. She is a Commerce graduate and is a qualified Company Secretary (Membership No. A71208), having experience in various compliance related matters of various Companies.