TruCap Finance Limited announced that Mr. Vishal Miglani has resigned as the Interim Chief Financial Officer and Key Managerial Personnel of the company effective May 24, 2026. The resignation, submitted to devote greater focus towards business collaboration functions, was intimated to the stock exchanges under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Miglani will continue his association with the firm in a senior management capacity.

Mr. Vishal Miglani stepped down from the position at the close of business hours on May 24, 2026. Consequently, he also ceased to be the Key Managerial Personnel of the company and its wholly owned subsidiary, DFL Technologies Private Limited. The disclosure was made in compliance with the Master Circular issued by SEBI on July 11, 2023.

Following his resignation from the finance role, Mr. Miglani has transitioned to the role of Senior Vice President - Business Loans, Cross Sell, Collaborations & Strategy. He remains part of the senior management personnel of the company, ensuring continuity in its strategic operations. The resignation letter was addressed to Mr. Rohanjeet Singh Juneja, Managing Director & CEO of TruCap Finance Limited.

Key Details of Resignation

The company confirmed that the resignation was not due to any disagreement or dispute with the management or auditors. The transition is aimed at strengthening the company's business collaboration and strategy verticals.

TruCap Finance Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018, demonstrating adherence to regulatory requirements for the quarter ended March 31, 2026.

Regulatory Compliance Submission

On April 7, 2026, trucap finance filed the mandatory certificate with both the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE). The submission was made pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

MCS Share Transfer Agent Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 2, 2026. The certificate confirms that all securities received from depository participants for dematerialization during the quarter ended March 31, 2026, were properly confirmed to the depositories.

The registrar certified that:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Structure

This regulatory filing represents TruCap Finance Limited's ongoing commitment to maintaining compliance with SEBI regulations governing depositories and participants, ensuring transparent and efficient processing of securities dematerialization for the benefit of investors and market integrity.