Outcome of Board Meeting

August 13, 2026 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: Integrated Filing (Financial) for the quarter ended June 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 tt oo d i an yfo , rm i.e y .,o u T t hh ua rst dt ah ye , B Ao ua grd u so t f 1D 3ir , ec 2t 0o 2r 6s , o hf aT vr eu ,C a inp teF rin -aan lic ae , L ci om ni st ie dd e r( e" dC o am np da n ay p" p) ra ot v eth de i tr h m e e Uet nin ag u dh ite el dd ·, ..., (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026, along with Limited Review Report 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 December 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 NSE Circular '·, No. NSE/CML/2025/20 dated April 02, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter ended June 30, 2026 (details as tabulated below): Sr. Ho. Particulars Enclosed 1 . Financial Results Annexure-1 2. Statement on deviation During the quarter ended June 30, 2026, the Company has not or variation for proceeds raised any fresh funds through public issue, rights issue, of public issue, rights preferential issue etc. or through issue of non-convertible 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 June 30, 2026, the disclosures required under Annexure II is NIL and hence not enclosed. 3. Disclosure of outstanding Annexure-111 default on loans and debt securities 4. Disclosure of related Not Applicable party transactions 5. Statement of Impact of Not Applicable Audit Qualifications Kindly take the information on record. Thanking you, Yours faithfully, For TruCap Finance Limited ANNEXURE-I KHANDELWAL KAKANI & COMPANY CHARTERED ACCOUNTANTS IND I A Limited Review Report on Unaudited Quarterly Standalone 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 ended June 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 initialed the Statement for identification purposes only. 2. This Statement, which is the responsibility of the Company's Management and approved 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 that it has been prepared in accordance with the relevant prudential norms issued by the RBI in respect 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 review 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, IN DORE -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') specified under 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. Material Uncertainty Related to Going Concern Without qualifying our report, we draw attention to para no. 5, and para no.6 to the notes of standalone results of the company, where in company has mentioned the breach of security cover and other loan covenants; continued financial stress including deteriorating asset quality; restructuring plan presented to existing lenders and potential equity infusion. The increased loss of the company in the current year in addition to the conditions mentioned in aforementioned paras to the results indicates the conditions that may cast significant impact to the going concern of the company. The going concern of the company is dependent upon the restructuring plan and potential equity infusion. Our conclusion is not modified in respect of this matter. For Khandelwal Kakani & Co. Chartered Accountants FRN: 001311C Partn [Showing first 8,000 characters — download PDF for full document]