Copy of Newspaper Publication

November 03, 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. Serio Code: 540268 Serio Code: TRU Subject: Submission of Newspaper Advertisement with respect to the Notice of Postal Ballot Dear Sir/Madam, In compliance with Regulation 30, read with Schedule Ill and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and pursuant to the applicable circulars issued by the Ministry of Corporate Affairs, we wish to inform you that the Company has published the enclosed newspaper publication(s) on November 03, 2026, in the newspapers viz., Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language), with respect to dispatch of the notice of Postal Ballot ("Notice"), to the eligible members of the Company along with the information regarding e-voting forming part of this Notice. The newspaper publication can also be accessed on the website of the Company i.e., www.trucapfinance.com. You are requested to take the same on record and oblige. Thanking You, Yours faithfully, For TruCap Finance Limited Sonal Sharma Company Secretary ft Compliance Officer Encl. : As above TruCap Finance Limited Regd. Off. 3'° Flcor, A Wing, D.J.House, O1:J Nagardas Road, Andheri (E), ~ 1!Jmbai - 400 069 Tel. 1800 210 2100 I ccntact:Jtrucapfinance.com I v:::vv.trucapflnance.com I CIN: L64920MHi9J4PLC334457 TUESDAY, NOVEMBER 3, 2026 WWW.FINANCIALEXPRESS.COM 10) COMPANIES FINANCIALEXPRESS TruCap Finance Limited Registered Office: 3rd Floor, A Wing, D.J. House, Old Nagardas Road, Andheri (East), Mumbai – 400 069 CIN: L64920MH1994PLC334457 Contact No.: 022 6845 7200 Emall Id: corpsec@trucapfinance com NOTICE FOR ATTENTION OF MEMBERS OF THE COMPANY Members of the Company are hereby informed that pursuant to Section 110 of the Companies Act, 2013 and the rules framed thereunder("Act'J and Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations") , read with General Circulars Nos. 14/2020 and 17/2020 dated April 08, 2020 and April 13, 2020 respectively and various subsequent circulars latest being bearing reference No. 03/2025 dated September 22, 2025 (collectively referred to as "MCA Clrculars") , since the requirement to send physical copies of the notice of the general meeting(s) has been dispensed with, a Postal Ballot Notice dated October 28, 2026 ("Notit::e") has been sent electronically, to the Members of the Company, whose email addresses are registered with the Company/MCS Share Transfer Agent Limited ("RTA") /Depositories, as on Friday, October 30, 2026 ("Cut Off Date"), seeking their approval on the special businesses mentioned in the said Notice. The Company has completed electronic dispatch of the Notice on Monday, November 02, 2026. The Notice is available on the Company’s website at wwwtrucsofinsnce com and on the website of the stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited("Stock Ex<:hanges") at www.bseindia.com and www.nseindia.com, respectively and on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. Members who do not receive the Notice may download it from the above-mentioned websites. The documents referred to in the Notice are available for inspection electronically and Members seeking to inspect such documents can send an email to corpsec@ tn1caonna□ce com mentioning his/her/its folio number/DP ID and Client ID. lnstru<:tions for e-¥oting: Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company has engaged CDSL to provide e-voting facility to the Members of the Company, holding equity shares of the Company, as on the Cut-Off Date to exercise their right to vote by electronic means on all resolution(s) set out in the Notice. The detailed instructions with respect to casting of vote through remote e-voting have been set out in the Notice. The communication of the assent or dissent of the Members would take place through e-voting process only. Members can cast their votes during the period mentioned herein below: Commen<:ement of e-voting IT uesday, November 03, 2026 from I I 09:00 a.m. (IST) End of e-voting IT hursday, December 03, 2026 till I 05:00 p.m. (IST) E-voting will not be allowed beyond the aforesaid date and time and the e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesaid period. Once the vote on resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Only a person whose name is recorded in the register of members/register of beneficial owners, as on the Cut-Off Date, maintained by the Depositories shall be entitled to participate in the e-voting. A person who is not a member as on the Cut-Off Date, should treat this notica for information purposa only. Manner of registering/updating emaH addresses: a. Members holding shares in physical mode, who have not registered/updated their email addresses with the Company/Depositories/RTA are requested to register/update their email addresses by submitting form ISR-1 (available on the website of the Company atwww.trucapfinance.com) duly filled and signed along with requisite supporting documents to the RTA at subodh.mcssta@ gmail.com. b. Members holding shares in dematerialized mode, who have not registered/ updated their email addresses with their Depositories are requested to register/update their email addresses with the Depositories where they maintain their demat accounts. M/s. Mayank Arora & Co., Practicing Company Secretaries, (FCS 10378 holding Certificate of Practice No. 13609 with the Institute of Company Secretaries of India) ("Scrutinizer''), has been appointed as the Scrutinizer for conducting the Postal Ballot and E-voting process in a fair and transparent manner. The resolution(s), if approved, shall be deemed to have been passed on the last date of e-voting i.e. Thursday, December 03, 2026. The results of e-voting will be announced on or before Monday, December 07, 2026 as per applicable provisions of the Listing Regulations and Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended and shall also be uploaded on wth we ww .ee vb os tit ine g o inf dth iae . cC oo mm . p Ta hn ey ra et s wuwltws twriull csaimonunltaan□eceo uc so lm y ba en d co w me mbs ui nte ic o af t eC dD tS o L t ha et Stock Exchanges. In case of any queries or issues regarding e-voting from the e-voting system, you may refer the Frequently Asked Questions and e-voting manual available at www.evotingindia.com, under Help section or write an email to helpdesk. evoting@cdslindia.com or contact toll free no. 1800 21 09911. In case of any grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, AVP, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400 013. For TruCap Finance Limited November 02, 2026 Sonal Sharma Mumbai Company Secretary & Compllance Officer _§Jidma, {X. 03 Zmoìh|~a 2026 _w~§ B ©bjXrn 9 Q¯>H°$n \$m`ZmÝg {b{_Q>oS> Zm|XUrH¥$V H$m`m©b`: {Vgam _Obm, E qdJ, S>r. Oo. hmD$g, OwZm ZmJaXmg _mJ©>, A§Yaor (nyd©), _w§~B ©400 069. grAm`EZ : L64920MH1994PLC334457 g§nH©$ H«$_mH§$: 022 6845 7200 B©_ob Am`S>r: corpsec@trucapfinance com H§$nZrÀ`m g^mgXm§À`m _m{hVrgmR>r gMy Zm `mÛmao gyMZm XoÊ`mV `oVo H$s, H§$nZr H$m`Xm, 2013 Mo AZwÀN>oX 110 d Ë`mA§VJ©V Ho$bbo o {Z`_ (""H$m`Xm'') VgoM ^maVr` à{V^yVr d {d{Z_` _§S>i (""go~r'') ({bpñQ>§J [Showing first 8,000 characters — download PDF for full document]