Change in Director / Key Managerial Personnel

Nature of change: Resignation of Senior Vice President

Name and DIN of the individual: Mr. Vishal Miglani (DIN not disclosed in the data)

Effective date and tenure: Resignation effective from close of business hours of September 30, 2026. Tenure details not disclosed.

Brief profile and relevant qualifications: Not applicable as this is a resignation, not an appointment.

Confirmation of eligibility under SEBI/BSE/NSE norms: The disclosure is made 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"). The company specifically references compliance with the Master Circular issued by SEBI for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 by listed entities dated July 11, 2023, as amended ("SEBI Circular").

Relationship with other directors: Not applicable as this change involves senior management personnel, not a director appointment.

Previous KMP: Mr. Vishal Miglani held the position of Senior Vice President – Business Loans, Cross Sell, Collaborations & Strategy. He resigned due to personal reasons and future growth opportunities.

Potential financial impact: No specific financial impact or effect on management continuity, decision-making, or operational direction was disclosed in the data.

Key Financial or Operational Approvals

This section does not apply to this data as the disclosure solely concerns a management personnel change with no financial or operational approvals mentioned.

Strategic or Business Context

This section does not apply to this data as no business outlook, risks, trends, or strategic developments were disclosed.

Any Other Material Information

The disclosure was submitted to both BSE Limited (Scrip Code: 540268) and National Stock Exchange of India Limited (Scrip Code: TRU) on September 30, 2026.

The resignation letter from Mr. Vishal Miglani (dated August 04, 2026) was addressed to Mr. Rohanjeet Singh Juneja, Managing Director and Chief Executive Officer of TruCap Finance Limited, citing personal reasons and future growth as the reasons for resignation.

The company's compliance officer, Sonal Jagdish Sharma (Company Secretary & Compliance Officer), digitally signed the disclosure submission.