Copy of Newspaper Publication

September 05, 2026 The General Manager The Manager Department of Corporate Services Department of Corporate Compliance National Stock Exchange of India Limited BSE Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurta 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 3 2nd Annual General '·, Meeting Dear Sir/Madam, In compliance with Regulation 30, read with Schedule Ill and other applicable provisions of the S Re ec gu ur laiti te ios n 2d 1E 5,x c ah sa an mge nB deo dar d ndo f uI rn sd uia nt( L tois t ti hng aO ppbl li ig ca at bio len s irca und rsD ii ss sc ulo es du r be tR he eq Mui ir ne im ste ryn t os) •... .....\ Corporate Affairs, we wish to inform you that the Company has published the enclosed newspaper publication(s) on September 04, 2026, in the newspapers viz., Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language), with respect to dispatch of the notice of the 32nd Annual General Meeting of the Company ("AGM Notice") scheduled to be held on Tuesday, September 29, 2026 at 03:00 P.M. (1ST) through Video Conferencing/Other Audio Visual Means, to the eligible members of the Company along with the information regarding e-voting forming part of the AGM Notice. The newspaper publication can also be accessed on the website of the Company i.e., www. trucapfi nance. com. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For TruCap Finance Limited Sonat Sharma Company Secretary & Compliance Officer Encl.: As above TruCap Finance Limited Regd. Off. 3-J Floor, A Wing, D.J.House, O!d Nagardas Road, Andheri (E), Mumbai - 400 069 Tel. 1800 210 2100 I contact@trucapfinance.com I Wv'NV.trucapfinance.com I CIN: L64920MH1994PLC334457 SATURDAY, SEPTEMBER 5, 2026 WWW.FINANCIALEXPRESS.COM ~ FINANCIAL EXPRESS TruCap Finance Limited Regd. Office: 3rd Floor, A Wing, D.J. House, Old Nagardas Road, Andheri (East), Murrbai -400 069. CIN: L64920MH1994PLC334457 Website: www.trucapfinance.com Phone No. 022-6845 7200 NOTICE OF TI-IE 32nd ANNUAL GENERAL MEETING OF TRUCAP FINANCE LIMITED TO BE HELD THROUGH VIDEO CONFERENCING/OTHERAUDIO-VISUAL MEANS, BOOK CLOSUREAND REMOTE E-VOTING INFORMATION. Notice is hereby given that the 32"' Mnual General Meeting {"AGM") of TruCap Finance Limited (RCompany") wia be held on Tuesday, September 29, 2026 at 03.00 p.m. (1ST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), 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 rAct") and Securities and Exchange Board of India {"SEBi-J (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {•Listing Regulations•), 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 Septentier 22, 2025 and and such other related circulars issued from time to time (collectively referred to as "MCA Circulars·), to transact the businesses that is set forth in the notice of the AGM dated August 13, 2026 (''Notice"). The Company has sent the Notice along with the Annual Report for the Financial Year 2025-26 on Friday, Septeniler 04, 2026, electronically to those members whose e-mail IDs were registered with the Depositay Participants (DPs) or its Registrar & Share Transfer Agent i.e., MCS Share Transfer Agent Lirrited {•RTA"). Pursuant to Regulations 36(1){b) and 58(1)(b) of the Listing Regulations, the members whose e-maH ids are not registered, the Company has sent a letter providing the web-link to access the Annual Report for FY 2025-26 and the Notice of the AGM. The Members may note that Notice of the AGM and the Annual Report for Financial Year 2025-26 are also available on the Company's website at www.trucapfinance.com and can also be accessed a, the website of the Stock Exchange(s) i.e., BSE Lirrited at www.bseindia.oom and Natiooal Stock Exchange of India Lirrited at www.nseindia.com and Central Depository Services (India) Lirrited ("CDSL") at www.evotingindia.com. The requirement to send physical copies of the notice of general meeting{s) and the annual report has been dispensed with ...;de MCA Circulars and SEBI circular bearing no. SEBI/HO/DDH&P/CIR/2023/0164 issued by SEBI dated October 06, 2023, hence no physical copies of the Notice and Annual Report have been pro..,;ded. Members can attend AGM through VC/OAVM on Uve streaming link made available by CDSL at https://www.evotingindia.com by using their remote e-voting login credentials and selecting the EVSN of the Company. The procedure for joining the AGM through VC/OAVM and to raise questions during the AGM have been spelt out in the Notice. Pursuant to Regulation 42 of the Listing Regulations and Section 91 of the M. read with Rule 10 of the ColTf)anies (Management and Adrrinistration) Rules, 2014, as amended, the notice is also given that the Register of Members and Share Transfer Book of the Company will remain dosed from Wednesday; September 23, 2026 to Tuesday; September 29, 2026 (both days inclusive) for the pur~ of the 32nd AGM of the Company. Voting through electronic mode: Pursuant to Section 108 of the M. read with Rule 20 of the Companies (Management and Adninistration) Rules, 2014, as amended and Regulatioo 44 of the Listing Regulations, the Company is providing remote e-voting facility to its Members holding shares as on Tuesday; September 22, 2026, being the cul-off date (•cut-off date") to exercise their rights to vote by electronic means on all resdutions set out in the Notice through e-voting facility provided by CDSL. The detailed instructions with respect to casting of vote through remote e-wting and attending the AGM through VC/OVNA have been set out in the Notice. 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 detailed instructions for rermte e-voting and e-voting at AGM are given in the Notice. Members are requested to note the following: The Members, whose name appears in the Register of the Members/Register of Beneficial Owners as on the Cut-off date i.e., Tuesday, September 22, 2026, will be entitled to avail the facility of remote e-voting/e-wting during the AGM. The business as set out in the Notice wiBb e transacted through voting by electronic means only. The remote e-wting shall commence on Saturday, September 26, 2026 at 09.00 a.m. (1ST) and ends on Monday; September 28, 2026, at 05:00 p.m. (1ST). The remote e-voting module shall be disabled by CDSL for wting thereafter and Members will not be allowed to cast their wte through remote e-voting beyond the said date and time. Once the wte on resolution is cast by the Member, the Member shan not be allowed to change ii subsequent~ 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 reroote e-voling shall be eligible to cast their vote through e-voting during the AGM. Further the Members who haw cast their vote by remote e-voting prior to the AGM are eligible to attend/participate in the AGM through VC/OAVM but shaY not be entitled to cast their vote again. The persons who have become Member of the Company after circulation of the Notice and their names appear in the Register of Members/list of Beneficial Owners as on the Cut-off date should follow the instructions given in the Notice available on the Company's website at www.trucapfinance.com. A person who is not a Member as on the Cut-off date should treat the Notice for information purpose only. M/s. U. Hegde & Associates, Practicing Company Secretaries, (ACS 2213 [Showing first 8,000 characters — download PDF for full document]