ESOP/ESOS/ESPS

September 29, 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: Intimation under Regulation(s) 30 and 51 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) – Allotment of shares pursuant to exercise of stock options. Dear Sir/Madam, Pursuant to Regulation(s) 30 and 51 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we wish to inform you that the Board of Directors have, vide resolution passed by circulation on September 29, 2026, approved the allotment of 9,00,000 equity shares having face value of ₹ 2/- each to eligible option holder(s) upon exercise of equivalent options granted under Dhanvarsha ESOP Plan – 2018. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has increased from ₹ 23,77,23,742/- comprising of 11,88,61,871 equity shares having a face value of ₹ 2/- each to ₹ 23,95,23,742/- comprising of 11,97,61,871 equity shares having a face value of ₹ 2/- each. The aforementioned equity shares allotted shall rank pari-passu with the existing equity shares of the Company. Further, in terms of Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, as amended, the details of shares allotted are given in Annexure of this letter. Kindly take the above information on your record. 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 Annexure DISCLOSURE PURSUANT TO REGULATION 10(C) OF THE SEBI (SHARE BASED EMPLOYEE BENEFITS AND SWEAT EQUITY) REGULATIONS, 2021 Sr. No. Particulars Details 1. Company name and address of TruCap Finance Limited Registered Office 3rd Floor, A – Wing, D.J. House, Old Nagardas Road, Andheri (East), Mumbai – 400 069. 2. Name of the Stock Exchanges on which BSE Limited (“BSE”) and National Stock Exchange of the company’s shares are listed India Limited (“NSE”). 3. Filing date of the statement referred in BSE April 04, 2019 Regulation 10(b) of the Securities and NSE July 06, 2023 Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange 4. Filing Number, if any BSE In-principle approval DCS/IPO/SD/ESOP-IP/051 /2019-20 dated April 25, 2019. NSE In-principle approval NSE/LIST/36404 dated July 24, 2023 5. Title of the Scheme pursuant to which Dhanvarsha ESOP Plan- 2018 shares are issued 6. Kind of security to be listed Equity Shares 7. Par value of the shares Rs. 2/- per share 8. Date of issue of shares September 29, 2026 9. Number of shares issued 9,00,000 10. Share Certificate No., if applicable Not applicable 11. Distinctive number of the share, if 11,88,61,872 – 11,97,61,871 applicable 12. ISIN Number of the shares if issued in INE615R01029 Demat 13. Exercise price per share Rs.2/- 14. Premium per share Not applicable 15. Total Issued shares after this issue 11,97,61,871 (after allotment of shares under ESOP) 16. Total Issued share capital after this Rs. 23,95,23,742/- issue (after allotment of shares under ESOP) 17. Details of any lock-in on the shares Not applicable 18. Date of expiry of lock-in Not applicable 19. Whether shares are identical in all The equity shares allotted pursuant to exercise of stock respects to existing shares? If not, options shall rank pari-passu with the existing equity when will they become identical? shares of the Company. 20. Details of listing fees, if payable Not applicable 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