Outcome of Board Meeting

October 28, 2026 To, To, The General Manager The Manager Department of Corporate Services Department of Corporate Compliance BSE Limited National Stock Exchange of India Limiterl 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: Integrated Filing (Financial) for the quarter and half year ended September 30, 2026 Dear Sir/Madam, Pursuant to Regulation(s) 33 and 52 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"), we wish to inform you that the Board of Directors of TruCap Finance Limited ("Company") at their meeting held today, i.e., Wednesday, October 28, 2026, have, inter-alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026, and have taken on record Limited Audit Report(s) issued by the Statutory Auditor(s) of the Company. Further, pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated Cl~cember 31, 2024, read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026, BSE Circular No. 20250102-4 dated January 02, 2025 and BSE Circular No. 20250402-15 dated April 02, 2025 respectively and NSE Circular No. NSE/CML/2025/02 dated January 02, 2025 and-t..JSE Circular No. NSE/CML/2025/20 dated April 02, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and half year ended September 30, 2026 (details as tabulated below): Sr. No. Particulars Enclosed 1. Financial Results Annexure-I 2. Statement on deviation During the quarter ended September 30, 2026, the C01npany has or variation for proceeds not raised any fresh funds through public issue, right~ :ssue, of public issue, rights preferential issue etc. or through issue of non-<..v, iVertible issue, preferential issue, securities. Further, the funds raised from the previous qualified institutions preferential issue(s) of convertible warrants have been fully placement etc. utilized during the quarter ended March 31, 2024 and June 30, 2024 respectively and the funds raised through issuance of non- convertible securities have been fully utilized during the quarter ended September 30, 2025. Accordingly, since there were no funds available for utilization during the quarter ended September 30, 2026, the disclosures required under Annexure II is NIL and hence not enclosed. 3. Disclosure of outstanding Annexure-III defa u lt on loans and debt securities 4. Disclosure of related Annexure IV party transactions 5. Statement of Impact of Not Applicable Audit Qualifications Kindly take the information on record. Thanking you, Yours faithfully, Sonal Sharma Company Secretary & Compliance Officer Encl.: As above TruCap Finance Limited Regd. Off. 3'd Floor, A Wing, D_J.House, Old Nagardas Road, Andheri (E), Mumbai - 400 009 Tel. 1800 210 2700 I contact@trucapfinance.com I vvWNtrucapfinance.ccm l CIN: L64920MH1994PLC334457 KHANDELWAL KAKANI & COMPANY CHARTERED ACCOUNTANTS I ND I A Independent Auditor's Review Report on Review of Unaudited Financial Results of TruCap Finance Limited Pursuant to the Regulation 33 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended TO THE BOARD OF DIRECTORS TRUCAP FINANCE LIMITED 1. We have reviewed the accompanying statement of unaudited standalone financial results of TRUCAP FINANCE LIMITED ("the Company") for the quarter and half year ended September 30, 2026 together with notes thereon ('the Statement') enclosed herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regul_ations"), as amended. We have initiated the Statement for identification purposes only. 2. This Statement, which is the responsibility of the Company's Management and app•tJved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34") as prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder the circulars, guidelines and directions issued by the Reserve Bank of India ("RBI") from time to time (the "RBI Guidelines") and other accounting principles generally accepted in India, and is in compliance with the presentation and disclosure requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations, 2015 including relevant circulars issued by SEBI from time to time and ti",ac it has been prepared in accordance with the relevant prudential norms issued by the Rl:s; :., resr. -:::t of income recognition, assets classification, provisioning and other related matters, to the extent those are not inconsistent with the Indian Accounting Standards prescribed under section 133 of the Act. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and-perform the review to obtain moderate assurance as to whether the statement is free from material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A re\fiew is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 1 of 2 Branches : • INDORE • RATLAM • MANDSAUR • BHOPAL • MUMBAI H.O.: 8, Johari Palace, First Floor, 51, M. G. Road, INDORE -452 001 • Phone: 0731-2518269, 2529539 E-mail : kkc@cakhandelwalkakani.com • info@cakkc.in • Visit us at : www.cakkc.in 4. Based on our review conducted and procedures performed as stated in paragraph 3, nothing has come to our attention that causes us to believe that the accompanying unaudited standalone financial results, prepared in accordance with the recognition and measurement principles laid down in the applicable Indian Accounting Standards ('Ind AS') specifiec:! ui1der Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting practices and policies generally accepted in India, has not disclosed the information required to be disclosed in terms of the Regulation 33 and Regulation 52 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. 5. The review of the unaudited standalone financial results for the quarter ended June 30, 2026 and quarter and half year ended September 30, 2025 included in the Statem'e'nt was conducted, pursuant to the requirements of the Listing Regulations, by the Statutory Auditors, expressed an unmodified conclusion vide their reports dated 13 August, 2026 and 28 October, 2026, respectively. The audit of standalone financial statements for the year ended March 31, 2026 was conducted as per the Act by the Statutory Auditors, who have expressed unmodified opinion vide their audit report dated May 25, 2026. 6. Material [Showing first 8,000 characters — download PDF for full document]