TruCap Finance Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 23, 2023.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we hereby inform you that the Board of Directors at its Meeting held today, May 23, 2023 has approved the: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 2. Dividend for the Financial Year 2022-23; and 3. Allotment of 58,175 equity shares pursuant to exercise of ESOPs.