Intimation for change in Senior Management Personnel of the Company

September 30, 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”) – Change in Senior Management Personnel 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, Mr. Vishal Miglani has resigned as the Senior Vice President – Business Loans, Cross Sell, Collaborations & Strategy, from the close of business hours of September 20, 2026, due to personal reasons and future growth, and consequently ceases to be senior management personnel of the Company with effect from the said date. The details with respect to change in senior management personnel as required under Listing Regulations read with Master Circular issued by the SEBI for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated July 11, 2023, as amended (“SEBI Circular”) is annexed as Annexure-1. Further, pursuant to Part A of Schedule III of the Listing Regulations, the resignation letter received from Mr. Vishal Miglani is enclosed as Annexure-2. 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 Nag ardas Road, Andheri (East), Mumbai – 400 069 Tel. 1800 210 2100 | contact@trucapfinance.com | www.trucapfinance.com | CIN: L64920MH1994PLC334457 Annexure 1 Details with respect to change in senior management as required under Listing Regulations read with Master Circular issued by the SEBI for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated July 11, 2023, as amended (“SEBI Circular”). Particulars Details Name Mr. Vishal Miglani reason for change viz. appointment, re- Mr. Vishal Miglani, has resigned as the Senior Vice appointment, resignation, removal, President – Business Loans, Cross Sell, Collaborations & death or otherwise Strategy of the Company from the close of business hours of September 20, 2026 and consequently ceased to be senior management personnel of the company. Date of appointment/re- Close of business hours of September 20, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment; brief profile (in case of appointment) Not applicable Disclosure of relationships between Not applicable directors (in case of appointment of a director) TruCap Finance Limited Regd. Off. 3rd Floor, A Wing, D.J. House, Old Nag ardas Road, Andheri (East), Mumbai – 400 069 Tel. 1800 210 2100 | contact@trucapfinance.com | www.trucapfinance.com | CIN: L64920MH1994PLC334457