Trucap Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for quarter and half year ended September 30, 2026 and other matters.

October 23, 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 pursuant to Regulation(s) 29 and 51(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Ma’am/Sir, Pursuant to Regulation 29(1) and 51(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, October 28, 2026, inter-alia, to consider and approve: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Proposal for raising of funds by way of issue of one or more instrument/securities including equity shares, warrants or other securities convertible into equity shares of the Company by way of preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combinations thereof as may be considered appropriate, subject to such regulatory/ statutory approvals as may be required including the approval of the Shareholders of the Company, and to approve such ancillary actions in relation to the aforesaid as may be required. 3. Institution and implementation of Dhanvarsha ESOP Plan 2026, subject to such regulatory/ statutory approvals as may be required including the approval of the Shareholders of the Company. 4. Notice of postal ballot (“Notice”) seeking approval of the Shareholders of the Company on the matter(s) as contained in the Notice. The information is being uploaded on the website of the Company at www.trucapfinance.com. This is for your information and record. Thanking you, Yours faithfully, For TruCap Finance Limited Sonal Sharma Company Secretary & Compliance Officer 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