TRUCAP FINANCE LTD : CHANGE IN SENIOR MANAGEMENT PERSONNEL

• Mr. Vishal Miglani resigned as Senior Vice President - Business Loans, Cross Sell, Collaborations & Strategy. • Reason cited: personal reasons and future growth. • Cessation effective close of business hours September 20, 2026. • Details as per SEBI Circular enclosed as Annexure-1. • Resignation letter enclosed as Annexure-2. Impact: Neutral (Resignation of a senior management personnel with no immediate financial implications stated.)

TruCap Finance Ltd

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