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TruCap Finance: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) and 53(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith the following: (1) Notice of the AGM to be held on September 29 2026 at 3:00 p.m. (IST) through VC/OAVM. (2) Annual Report for the financial year 2025-26

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