TruCap Finance Limited — Others, 21-06-2025: Copy of Newspaper Publication

TruCap Finance Limited has announced a board meeting to consider the financial results for the quarter and half-year. A corrigendum to the Extra Ordinary General Meeting (EGM) notice has been issued addressing changes in agenda items 5 and 6, which shareholders are advised to read alongside the original notice. The EGM will be held through video conferencing without physical presence. This update ensures clarity on meeting agenda, relevant for shareholders planning to participate or vote remotely.