Shareholders meeting

October 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. Scrip Code: 540268 Scrip Code: TRU Subject: Submission of Voting Results and Scrutinizer’s Report of the Annual General Meeting of the Company held on Tuesday, September 29, 2026 Dear Sir/Madam, Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, please find enclosed herewith the following documents with respect to the Annual General Meeting (“AGM”) of the Members of TruCap Finance Limited (“Company”) held on Tuesday, September 29, 2026 at 03:00 p.m. (IST) through Video conferencing/Other Audio Visual Means: - Voting results of the AGM. - Consolidated Scrutinizers’ Report issued by M/s. U. Hegde & Associates, Practicing Company Secretaries (ACS 22133 holding Certificate of Practice No. 11161 with the Institute of Company Secretaries of India). The voting results and Scrutinizers’ Report are also available on the website of the Company at www.trucapfinance.com and on the website of Central Depository Services (India) Limited. We request you to kindly take the above information on 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 'U. J-{"£(gVT & ASSOCIATTS COMPANY SECRETARIES Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, as amended] The Chairperson Tru.Cap Finance Limited Meeting: Thirty Second Annual General Meeting through Video Conferencing/ Other Audio Visual Means Day and Date of the Meeting: Tuesday, September 29, 2026 Time of the Meeting: 03:00 p.m. (1ST) Deemed V~nue: 3rd Floor, A Wing, D. J. House, Old Nagardas Road, Andheri East, Mumbai 400 • 069. Dear Sir, I, Umashankar Hegde, Proprietor of U. Hegde & Associates, Company Secretaries, having office at B-401, Janki Niwas, Shree Rambalakdas Nagri CHS, Tapovan, Malad(E), Mumbai - 400 097, was appointed as the Scrutinizer by the Board of Directors of TruCap Finance Limited ("the Company") on August 13, 2026, for the purpose of scrutinizing the Remote e-Voting and e-Voting for the Thirty Second Annual General Meeting (" AGM"), held on Tuesday, September 29, 2026 at 03:00 p.m. (1ST) through Video Conferencing ("VC")/Other Audio Visual Means (OAVM) in a fair and transparent manner. The management of the Company is responsible to ensure compliance with the requirements of (i) the Act and the Rules made thereunder; (ii) the MCA Circulars; and (iii) the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations") relating toe-voting on the resolutions contained in the notice dated August 13, 2026 calling the AGM ("Notice"). The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. My responsibility as a Scrutinizer for e-voting process (i.e. remote e-voting and e-voting) is restricted to making a Consolidated Scrutinizer's Report of the votes cast "in favour" or "against" the resolutions contained in the Notice, based on the reports generated from the e-voting system provided by the CDSL and the Registrar and Transfer Agent of the Company and relevant papers / documents furnished to me electronically by the Company/ CDSL and/ or Registrar and Transfer Agent for my verification. 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 lo time (collectively referred to as "MCA Circulars") read with SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P /2022/62, Circular No. SEBI/HO/CFD/PoD- 2/P/CIR/2023/ 4, SEBI/HO/DDHS/P/ CIR/2023/0164 and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2023/167 issued by SEBI on May 13, 2022, January 05, 2023, October 06, 2023 and October 07, 2023 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD2/P/ CIR/2024/133 1,JANKI NIWAS, SHREE RAMBLAKDAS NAGRI CHS, TAPOVA N, MALAD(E), MUMBAI 400097 Mobile No: 08454826250, Website: www.csuhegde.m email: umashankar .hegde @gmail.com/ uhegdeassociates@gmail.com 11.J-{'E(j'D'E & .'A.SSOCI.AT'ES COMPANY SECRETARIES dated October 03, 2024 SEBI Circular no. SEBI/HO/DDHS/DDHS-PoD-1/P/ CIR/2025/83 dated June 05, 2025,respectively (hereinafter referred to as "SEBI Circulars"). Further, in compliance with the aforesaid MCA and SEBI Circulars, Notice along with the Annual Report for the Financial Year ("FY") 2025-26 was sent only through electronic mode to those Members whose name appeared in the Register of Members/ Beneficial Owners as on Friday, August 28, 2026 maintained by the Company / Depositories and whose e-mail addresses are registered with the Company / Depositories. The Notice and Annual Report for FY 2025-26 was also made available on website of the Company, i.e. www.trucapfinance.com website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively, and on the website of the Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. Since the AGM was held pursuant to the MCA Circulars through VC/OAVM, physical attendances of the Members were dispensed with. Accordingly, in terms of the above mentioned MCA and SEBI circulars, the facility for appointment of proxies by the Members were dispensed with. Members attended the AGM through VC/ OAV M had been counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013 ("the Act"). In compliance with the provisions of the Section 108 of the Act read with the rules made thereunder and other applicable provisions of the Act, Secretarial Standard on General Meetings ("SS-2") issued by the Institute of Company Secretaries of India ("ICSI") and Regulation 44 of the Listing Regulations, the Company has also provided the facility to the Members to cast their votes on all the resolutions as set out in the Notice, by Remote e-Voting facility. Further, the Company also provided e-Voting facility during the AGM to its Members in respect of the businesses to be transacted at the AGM to those Members who attended the AGM and who had not voted through e-Voting during the AGM. The Members of the Company holding shares of the Company as on the "cut-off" date i.e. Tuesday, September 22, 2026 were entitled to vote on the resolutions as contained in the Notice. The Company had made necessary arrangements with CDSL to facilitate Remote e-Voting and e-Voting during the AGM. The period for Remote e-Voting commenced on Saturday, September 26, 2025 at 09:00 a.m. (1ST) and ended on Monday, September 28, 2026 at05:00 p.m. (IST) and the CDSL e-Voting system was blocked in due time. After the end of the Remote e-Voting period i.e. on September 28, 2026, I was provided access to details of the Members who had opted for Remote e-Voting. The details such as the name of the Member, Folio No./DP Id. - Client Id. and number of shares held by the Member could be seen to ensure that these Members do not vote again during the AGM. However, the manner in which the votes were cast by the Members were not available. Further, [Showing first 8,000 characters — download PDF for full document]