Outcome of Board Meeting

August 13, 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: Outcome of the Board Meeting held on August 13, 2026 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 the Board of Directors of TruCap Finance Limited (“Company”), at their meeting held today, i.e., Thursday, August 13, 2026, have, inter-alia, considered and approved: a. the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, and have taken on record the Limited Review Report(s), issued by the statutory auditor(s) of the Company. b. the appointment of M/s Dinesh Jain & Co., Chartered Accountant as the Internal Auditors of the Company for the financial year ending March 31, 2027. c. the appointment of Mr. Shailendra Roy as the Interim Chief Financial Officer of the Company and designating him as the key managerial personnel of the Company with effect from August 14, 2026. The requisite details with respect to appointment of M/s Dinesh Jain & Company, Chartered Accountant, as Internal Auditor of the Company and appointment of Mr. Shailendra Roy as the Interim Chief Financial Officer, in terms of Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities issued on July 11, 2023, are provided in Annexure-A and Annexure B respectively. Further, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report(s) issued by the statutory auditor(s) of the Company. Further, the following disclosures are forming part of the unaudited standalone financial results: a. Additional line items as required under Regulation 52(4) of the Listing Regulations. b. Certificate of Security Cover for the non-convertible debentures pursuant to Regulation 54(3) of the Listing Regulations. Further, during the quarter ended June 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 June 30, 2026. The Board Meeting commenced at 04.00 p.m. (IST) and concluded at 05.30 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 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 de [Showing first 8,000 characters — download PDF for full document]