Copy of Newspaper Publication

September 01, 2026 To, To, The General Manager The Manager Department of Corporate Services Department of Corporate Compliance BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051. Serio Code: 540268 Serio Code: TRU Subject: Submission of Newspaper Advertisement with respect to the 3rd Annual General Meeting Dear Sir/Madam, In compliance with Regulation 47 and 30, read with Schedule Ill and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and pursuant to the applicable circulars issued by the Ministry of Corporate Affairs, we wish to inform you that the Company has published the enclosed newspaper publication(s) on September 01, 2026, in the newspapers viz., Financial Express (in English .., ___ language) and Mumbai Lakshadeep (in Marathi language), for the 32nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. (1ST) through Video Conferencing/Other Audio Visual Means ("AGM"). The notice of AGM along with the Annual Report for the financial year ended March 31, 2026, will be sent to the shareholders whose names appear in the Register of Members/list of Beneficial -... Owners as on Friday, August 28, 2026 ("Cut-Off Date") and whose emails are registered with the Company/Depository Participants. Members whose email addresses are not registered, the Company will send to them a letter providing the weblink along with the path to access the Annual Report for F.Y. 2025-26 (including the Notice of AGM). The aforesaid documents will also be available on the Company's website at www.trucapfinance.com in due course. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For TruCap Finance Limited (pQJLty7 Sona! Sharma Company Secretary & Compliance Officer l Encl.: As above TruCap Finance Limited Regd. Off. 3'° Floor, A Wing, D.J.House, Old Nagardas Ro3d, Andheri (E). Mumbai - 400 069 Tel. 7800 2i0 2700 I contact@trucapfinance.com I ,w.iw.trucapfinance.com I CIN: L64920MH7994PLC334457 TUESDAY, SEPTEMBER 1, 2026 WWW.FINANCIALEXPRESS.COM 18 , FINANCIAL EXPRESS TruCap Finance Limited Regd. Office: 3r d Floor, A Wing, D. J. House, Old Nagardas Road, Andheri (East), Mumbai - 400 069. CIN: L64920MH19!MPLC334467 Website: www.tn11::apffnant::u:om Phone No. 022-9841'.i 7200 NOTICE TO MEMBERS OF THE COMPANY REGARDING 32N D ANNUAL GENERAL MEETING OF TRUCAP FINANCE LIMITED THROUGH VIDEO CONFERENCING/OTHER AUDIO-VISUAL MEANS Members may please note that the 32nd Annual General Meeting ("AGM") of TruCap Finance Limited ("Company'') will be held through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") facility on Tuesday, September 29, 2026 at 03.00 p.m. (IST), without the physical presence of the Members at a common venue in compliance with the provisions of the Companies Act, 2013 and the rules framed thereunder, as amended ("Act'') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulatlons") , read with General Circulars No. 14/2020 and 17/2020 dated April 08, 2020 and April 13, 2020 respectively and various subsequent circulars latest being bearing reference No. 03/2025 dated September 22, 2025 and and such other related circulars issued from time to time (collectively referred to as "MCA Clrculars" ), to transact the businesses that is set forth in the notice of the AGM, which will be circulated for convening the AGM. In compliance with the MCA Circulars, the notice of the AGM along with the Annual Report for the financial year 2025-26 will be sent only by e-mail to those Members whose e-mail addresses are registered with the Company/ Depository Participant(s). Members whose addresses are not registered, the Company will send to them a letter providing the weblink along with the path to access the Annual Report for financial year 2025-26 (including the notice of AGM). The notice of the AGM and the Annual Report for the financial year 2025-26 will also be made available on the Company's website at www.trucapf111ance.com and can also be accessed on the website of the Stock Exchange(s) i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com, and on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com. Members will have an opportunity to cast their votes remotely on the business items set forth in the notice of the AGM through electronic voting system or through e-voting system during the meeting. The manner of remote e-voting/e- voting for members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses will be provided in the notice of the AGM. Members can attend and participate in the AGM through VC/OAVM facility only, the details of which will be provided in the notice of the AGM. Members attending the AGM through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. In order to receive the notice and Annual Report, Members are requested to register/update their email addresses with the Company/Depository Participant(s). agM il2D51 wllb lb! aom,1il 8!1;121::t· As per the MCA and SEBI circulars, no physical copies of the notice of AGM and the Annual Report will be sent to any Member. Members who have not yet registered their e-mail addresses with the Company/Depository Participant(s) are requested to follow the process mentioned below, for registering their e-mail addresses to receive notice of tile AGM, Annual Report and/or login details for joining the 32ndAGM tllrough VC/OAVM, including e-voting: Physical Holding Please provide necessary details like Folio No., Name of shareholder, scanned copy of tile share certificate (front and back), PAN (self-attested scanned copy of PAN can:I), AADHAAR (self-sttested scanned copy of masked Aadhaar Card with last four digits visible) by email to the Company at QQ02H!J.@ll:!.l~gfi□!il□~ 1.2m Demat Holding Please update your email id & mobile no. with your respective Depository Participant (DPs). For TruCap Finance Limited Sd/- August 31, 2026 Sonal Sharma Mumbai Company Secretary & Compliance Officer _§Jidma, {X. 01 gßQ>|~a>, 2026 _w§~B ©bjXrn 3 Q¯>H°$n \$m`ZmÝg {b{_Q>oS> Zm|XUrH¥$V H$m`m©b` … 3 am _Obm, E qdJ, S>r. 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