Times Guaranty : Newspaper Advertisements

TIMES GUARANTY

Times Guaranty Limited. The Times of India Building, Dr. D.N. Road, Mumbai - 400 001.

Tel.: [phone] • Fax: [phone] • E-mail:[e-mail]

•Website: www.timesguarantylimited.com • CIN: L65920MH1989PLC054398

2nd August, 2022
To,	To,
BSE Limited,	National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers	Exchange Plaza,
Dalal Street	C-1,G-Block,
Mumbai 400 001	Bandra Kurla Complex, Bandra (East),
Scrip Code: 511559	Mumbai 400 051.
	Scrip Code: TIMESGTY
Dear Sir/Madam,

Sub: Newspaper advertisement titled "Notice regarding Board Meeting of Times Guaranty Ltd."

Please find enclosed herewith newspaper advertisement of the public notice published on 2nd August, 2022 intimating that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022, in the following newspapers:

1. The Economic Times (English) and
2. The Maharashtra Times (Regional)

This will also be hosted on Company's website at www.timesguarantylimited.com.

You are requested to take the above information on record.

Thanking you,

Yours faithfully,

For Times Guaranty Limited

Shweta Chaturvedi

Company Secretary

Encl : As above

Registered Office:5thFloor, Times Tower,Kamala Mills Compound,Senapati Bapat Marg, Lower Parel,Mumbai .400 013.