Resignation

July 31, 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 under Regulation(s) 30 and 51 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation(s) 30 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 Mr. Mahendra Kumar Servaiya has resigned as the Chief Credit Officer and consequently has ceased to be the senior management personnel of the Company with effect from close of business hours of July 31, 2026. The requisite details with respect to resignation of Mr. Servaiya pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is enclosed as Annexure A. Further, pursuant to Part A of Schedule III of the Listing Regulations, the resignation letter received from Mr. Servaiya is enclosed as Annexure B. 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 Nagardas Road, Andheri (East), Mumbai – 400 069 Tel. 1800 210 2100 | contact@trucapfinance.com | www.trucapfinance.com | CIN: L64920MH1994PLC334457 Annexure A -Disclosure as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024: Sr. No. Particulars Details 1. Name of the officer Mr. Mahendra Kumar Servaiya 2. reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise; 3. date of Resigned as Chief Credit Officer and appointment/reappointment/cessation consequently has ceased to be the senior (as applicable) & term of management personnel of the Company with appointment/re-appointment effect from close of business hours of July 31, 2026. 4. brief profile (in case of appointment) Not applicable 5. disclosure of relationships between Not applicable directors (in case of appointment of a director) 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