Pursuant to Regulation 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the ....

September 04, 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. Scrip Code: 540268 Scrip Code: TRU Subject: Compliance under Regulation 30(2), 34(1), 42, 44, 50(2) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the 32nd Annual General Meeting (“AGM”) of the Members of the Company is scheduled to be held on Tuesday, September 29, 2026, at 03:00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India ("SEBI") to seek the approval of the Members on matters as specified in the notice of the AGM dated August 13, 2026 (“Notice”). In this regard and in compliance with the provisions of Regulation 30(2), 34(1), 50(2) and 53(2) read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed herewith the Notice, and Annual Report for the financial year 2025-26. Pursuant to Regulation 42 of the Listing Regulations, Register of Members and Share Transfer Books of the Company will remain closed as per details below: Scrip code Type of Book Closure (both days inclusive) Record Purpose security Date From To BSE 540268 Equity September 23, 2026 September 29, 2026 N.A. Holding of 32nd AGM NSE TRU The Notice along with the Director’s Report, Auditor’s Report and Audited Financial Statements (Standalone and Consolidated) of the Company for the year ended March 31, 2026, is being sent electronically to those members whose e-mail addresses are registered with the Company/Registrar and Share Transfer Agent of the Company, i.e., M/s. MCS Share Transfer Agent Limited (RTA)/Depository Participant(s) (DP). Further, in accordance with Regulation 36(1)(b) and 58(1)(b) of the Listing Regulations, the Company will send a separate communication to shareholders whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web link and QR Code to access the Notice and Annual Report on the Company’s website. Pursuant to Regulation 44 of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company is providing remote e-voting facility to its Members holding shares as on Tuesday, September 22, 2026 being the cut-off date to exercise their rights to vote by electronic means on all resolutions set forth in the Notice through e-voting facilitated by Central Depository Services (India) Limited. The remote e-voting shall commence on Saturday, September 26, 2026, at 09.00 a.m. (IST) and ends on Monday, September 28, 2026, at 05:00 p.m. (IST). The facility of e-voting shall also be made available during the AGM and the Members attending the AGM, who have not already cast their vote by remote e-voting are eligible to cast their vote through e-voting during the AGM. The Notice and Annual Report has also been uploaded on the Company’s website and can be accessed at www.trucapfinance.com. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For TruCap Finance Limited Sonal Sharma Company Secretary & Compliance Officer Encl.: As above TruCap Finance Limited Regd. Off. 3rd Floor, A Wing, D.J. House, Old Nagardas Road, Andheri (East), Mumbai – 400 069 Tel. 1800 210 2100 | contact@trucapfinance.com | www.trucapfinance.com | CIN: L64920MH1994PLC334457 TruCap Finance Limited CIN: L64920MH1994PLC334457 Registered Office: 3rd Floor, A Wing, DJ House, Old Nagardas Road, Andheri (East), Mumbai – 400 069. Website: www.trucapfinance.com NOTICE OF THE THIRTY-SECOND ANNUAL GENERAL MEETING Notice is hereby given that the 32nd Annual General Meeting (“AGM”) of the Members of TruCap Finance Limited (“Company”) will be held on Tuesday, September 29, 2026, at 03.00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) without the physical presence of the Members at a common venue, to transact the businesses mentioned below: Ordinary Business: 1. To consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the report(s) of the Board of Directors and Statutory Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Statutory Auditors’ Report thereon. 2. To appoint a director in place of Mr. Atwood Porter Collins (DIN: 09239511), who retires by rotation and being eligible, offers himself for re-appointment and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152(6) and all other applicable provisions, if any, of the Companies Act, 2013 and rules framed thereunder (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Atwood Porter Collins (DIN: 09239511), who retires by rotation at this Thirty Second Annual General Meeting of the Company, and being eligible offered himself for re-appointment, be and is hereby re- appointed as a Director of the Company, liable to retire by rotation. RESOLVED FURTHER THAT the Board or any duly constituted committee of the Board, be and is hereby authorized to do all acts, deeds, matters and things as may be deemed necessary and/or expedient in connection therewith or incidental thereto, to give effect to the foregoing resolution.” By Order of the Board of Directors For TruCap Finance Limited Sd/- Sonal Sharma Company Secretary & Compliance Officer August 13, 2026 Mumbai Regd. Office: 3rd Floor, A Wing, DJ House, Old Nagardas Road, Andheri (East), Mumbai – 400 069. Email: corpsec@trucapfinance.com Website: www.trucapfinance.com 32nd Annual Report 2025-26 1 TruCap Finance Limited Notes: 1. The Ministry of Corporate Affairs (“MCA”), vide its general circular bearing reference No. 14/2020 dated April 08, 2020, No. 17/2020 dated April 13, 2020 and various subsequent circulars latest being bearing reference No. 03/2025 dated September 22, 2025 and such other related circulars issued from time to time (collectively referred to as “MCA Circulars”), permitted the companies to hold the general meeting(s) of the members of the Company through Video Conferencing/Other Audio Visual Means (“VC/OAVM”), without the physical presence of the members at a common venue. Accordingly, in compliance with the provisions of the Companies Act, 2013 (“the Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), MCA Circulars, the Annual General Meeting of the Company is being held through VC/OAVM, and the Members can attend and participate in the ensuing AGM on Tuesday, September 29, 2026 at 03:00 p.m. IST through VC/OAVM. The venue of the AGM shall be deemed to be the Registered Office of the Company situated at 3rd Floor, A Wing, DJ House, Old Nagardas Road, Andheri (East), Mumbai - 400 069. 2. For this purpose, necessary arrangements have been made by the Company with Central Depository Services (India) Limited (“CDSL”) and instructions for the process to be followed for attending and participating in the ensuing AGM through VC/OAVM is forming part of the Notice. 3. Pursuant to the aforesaid MCA Circulars, the facility to appoint proxy to attend and cast vote on behalf of the Members is not available for this AGM. Accordingly, the Proxy Form, Attendance Slip and Route [Showing first 8,000 characters — download PDF for full document]