In compliance with Regulation 30, read with Schedule Ill and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and pursuant to the applicable circulars issued by the Ministry of Corporate Affairs, TruCap Finance has informed that the Company has published the enclosed newspaper publication(s) on November 03, 2026, in the newspapers viz., Financial Express (in English language) and Mumbai Lakshadeep (in Marathi language), with respect to dispatch of the notice of Postal Ballot (Notice), to the eligible members of the Company along with the information regarding e-voting forming part of this Notice. The newspaper publication can also be accessed on the website of the Company i.e., www.trucapfinance.com.
The above information is a part of company’s filings submitted to BSE.