TruCap Finance Ltd - Reg. 34 (1) Annual Report.

Pursuant to Regulation 30(2), 34(1), 42, 44, 50(2) 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 26, 2024 at 3:00 p.m. (IST) through VC/OAVM. (2) Annual Report for the financial year 2023-2024.