Trading Window

June 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 of closure of Trading Window Dear Sir/Madam, Notice is hereby given that pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company’s Code of Conduct for Prevention of Insider Trading (‘Code’), the trading window for dealing in the securities of the Company shall remain closed from July 01, 2026 till 48 hours after the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 are approved by the Board of Directors and declared to the stock exchange(s). The date of the meeting of the Board of Directors for approving the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, will be informed in due course. Accordingly, all Board Members, Connected Persons and Designated Persons are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. This is submitted for your information and records. 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