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 Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: 540268 SYMBOL: TRU Subject: Outcome of the Board Meeting held on October 28, 2026 Dear Sir/Madam, Pursuant to Regulation(s) 30, 33 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 of TruCap Finance Limited (“Company”), at its meeting held today, i.e., Wednesday, October 28, 2026, has, inter-alia, considered and approved: a. the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026, and have taken on record the Limited Review Report(s), issued by the statutory auditor(s) of the Company; b. raising of funds up to an aggregate amount not exceeding Rs.58,00,00,000/- (Rupees Fifty Eight Crores only) through issuance of equity shares or convertible securities or any other instrument through right issue, preferential issue, private placements or any other methods or combination thereof as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company by way of a special resolution through postal ballot, including for the purposes of Regulation 26(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. A separate meeting of the Board of Directors will be called upon for approving definitive mode and terms of issuance, in due course; c. designating Mr. Sreeman Reddy - Vice President - Product & Technology, Mr. Roshan Bhosle - Deputy General Manager – Operations, and Mr. Ankit Jha - Senior Manager - Contact Centre, as the Senior Management Personnel(s) of the Company, with effect from October 29, 2026; d. Dhanvarsha ESOP Plan – 2026, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company; and e. Notice of postal ballot (“Notice”) seeking approval of the Shareholders of the Company on the matter(s) as contained in the Notice. In this regard, enclosed herewith the following: (a) Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) issued by the statutory auditor(s) of the Company, including the below: i. Additional line items as required under Regulation 52(4) of the Listing Regulations. ii. Certificate of Security Cover for the listed non-convertible debentures pursuant to Regulation 54(3) of the Listing Regulations. 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 (b) Unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report(s) issued by the statutory auditor(s) of the Company and disclosure of Related Party Transactions on consolidated basis for the half year ended September 30, 2026, pursuant to the provisions of Regulation 23(9) of the Listing Regulations. (c) Details with respect to change in the senior management personnel as required under the Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 issued by the SEBI, as amended (“SEBI Circular”). (d) Details with respect to Dhanvarsha ESOP Plan - 2026 as required under Regulation 30 of the Listing Regulations read with Schedule III of the Listing Regulations, the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 and SEBI Circular. Further, during the quarter ended September 30, 2026, since the Company has not raised any funds through issuance by way of public issue, rights issue, preferential issue, issuance of non-convertible debentures etc. and there were no funds pending to be utilised from the funds raised through previous issuances of preferential issue of convertible warrants and private placement of non-convertible debentures, the disclosures under Regulation(s) 32, 52(7) and 52(7A) of the Listing Regulations, are not applicable to the Company for the quarter ended September 30, 2026. The Board Meeting commenced at 07.10 p.m. (IST) and concluded at 08.30 p.m. (IST). 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 O (· KHANDELWAL KAKANI & COMPANY CHARTERED ACCOUNTANTS IND 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 Regulations"), as amended. We have initiated the Statement for identification purposes only. 2. This Statement, which is the responsibility of the Company's Management and appriJved 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 tiiac it has been prepared in accordance with the relevant prudential norms issued by the Rfj; :., res". ~t of income recognition, assets classification, provisioning and other related matters, w 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 re1_1iew 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 woul [Showing first 8,000 characters — download PDF for full document]