Voting results and Scrutinizer''s report of the 5th Annual General Meeting of the Company

September 1, 2026 BSE Limited, National Stock Exchange of India Limited, Department of Corporate Services, The Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai-400001 Mumbai-400051 Scrip Code: 544545 Symbol: TRUALT Dear Sir/Madam, Sub: Voting Results and Consolidated Scrutinizer’s Report of the 5th Annual General Meeting (“AGM”) of the Company The 5th Annual General Meeting (“AGM”) of the Company was held on Monday, August 31, 2026, through Video Conferencing (“VC”)/ Other Audio Visual Means (OAVM). The remote e-voting commenced on Thursday, August 27, 2026 at 9:00 a.m. (IST) and concluded on Sunday, August 30, 2026 at 5:00 p.m. (IST). The facility for e-voting during the AGM was also provided to the Members. In this regard, please note that Mr. Deepak Sadhu (ACS: 39541 and COP No.: 14992), Practicing Company Secretary, who was appointed as the Scrutinizer for the aforesaid Postal Ballot process has submitted his Report on August 31, 2026. Based on his Report, we hereby inform that the Members of the Company have duly passed all Resolutions with the requisite majority except the special resolution for fixation of Commission payable to Mr. Vishal Nirani, Executive Director of the Company. Accordingly, please find enclosed:  Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.  Report of Scrutinizer dated August 31, 2026. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at https://www.trualtbioenergy.com This is for your information and records. Thanking you, Yours faithfully, For TruAlt Bioenergy Limited Monu Kumar Company Secretary and Compliance Officer (M. No.: A38853) Encl.: As above Voting Results Sl. No. Particulars Details 1 Name of the Company TruAlt Bioenergy Limited 2 Date of the AGM August 31, 2026 3 Record Date/Cut-off date August 25, 2026 4 Total Number of Shareholders on cut-off date 61570 5 No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: Not Applicable 6 No. of shareholders attended the meeting through Video conferencing: Promoters and Promoter Group: 8 Public: 33 7 Number of Resolutions passed 5 Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of (a) the Audited Financial Statement of the Company for the financial year ended March 31, 2026 and the reports of the Description of resolution considered Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon % of No. of No. of Votes No. of No. of % of votes in % of Votes Mode of Category shares votes polled on votes – in votes – favour on against on voting held p o l led o u t s tandi favour against votes polled votes polled ng shares (3)=[(2)/( (6)=[(4)/(2)]* (7)=[(5)/(2)]* (1) (2) (4) (5) 1)]*100 100 100 E-Voting 57400370 94.5423 57400370 0 100.0000 0.0000 Promoter Poll and Postal Ballot 60713956 Promoter (if Group applicable) Total 60713956 57400370 94.5423 57400370 0 100.0000 0.0000 E-Voting 6910119 86.6013 6910119 0 100.0000 0.0000 Poll Public- Postal Ballot 8080059 Institutions (if applicable) Total 8080059 6910119 86.6013 6910119 0 100.0000 0.0000 E-Voting 4480881 26.2663 4480442 439 99.9902 0.0098 Poll Public- Non Postal Ballot 16958576 Institutions (if applicable) Total 16958576 4480881 26.2663 4480442 439 99.9902 0.0098 Total Total 85752591 68791370 80.2207 68790931 439 99.9994 0.0006 Whether resolution is Pass or Not. Yes Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of a director in place of Mr. Vishal Nirani Description of resolution considered (DIN: 08434032), who retires by rotation and being eligible, offers himself for re-appointment % of % of No. of No. of No. of Votes No. of votes in % of Votes Mode of votes Category shares votes polled on votes – favour on against on voting – in held p o l l ed o u t s tandi against votes votes polled favour ng shares polled (3)=[(2)/( (6)=[(4)/( (7)=[(5)/(2)] (1) (2) (4) (5) 1)]*100 2)]*100 *100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 60713956 Promoter Postal Ballot (if Group applicable) Total 60713956 0 0.0000 0 0 0.0000 0.0000 E-Voting 6910119 83.9173 2561477 4348642 37.0685 62.9315 Public- Poll 8080059 Institutions Postal Ballot (if applicable) Total 8080059 6910119 83.9173 2561477 4348642 37.0685 62.9315 E-Voting 4480881 26.6653 4480390 491 99.9890 0.0110 Public- Non Poll 16958576 Institutions Postal Ballot (if applicable) Total 16958576 4480881 26.6653 4480390 491 99.9890 0.0110 Total Total 85752591 11391000 13.2836 7041867 4349133 61.8196 38.1804 Whether resolution is Pass or Not. Yes Resolution (3) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration payable to the Cost Auditors for the Description of resolution considered financial year ending March 31, 2027 % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on Category shares votes votes – in votes – favour on votes against on votes voting outstanding held p o lled favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 56334370 92.7865 56334370 0 100.0000 0.0000 Promoter Poll and Postal 60713956 Promoter Ballot (if Group applicable) Total 60713956 56334370 92.7865 56334370 0 100.0000 0.0000 E-Voting 6910119 83.9173 6910119 0 100.0000 0.0000 Poll Public- Postal 8080059 Institutions Ballot (if applicable) Total 8080059 6910119 83.9173 6910119 0 100.0000 0.0000 E-Voting 4480881 26.6653 4480422 459 99.9898 0.0102 Poll Public- Postal 16958576 Ballot (if Institutions applicable) Total 16958576 4480881 26.6653 4480422 459 99.9898 0.0102 Total Total 85752591 67725370 78.9776 67724911 459 99.9993 0.0007 Whether resolution is Pass or Not. Yes Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Fixation of commission payable to Mr. Vishal Nirani (DIN: Description of resolution considered 08434032), Executive Director of the Company % of % of No. of No. of No. of Votes No. of votes in % of Votes Mode of votes – Category shares votes polled on votes – favour on against on votes voting in held p o lled o u t s tandi against votes polled favour ng shares polled (3)=[(2)/( (6)=[(4)/( (1) (2) (4) (5) (7)=[(5)/(2)]*100 1)]*100 2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Poll Promoter and 60713956 Postal Ballot Promoter Group applicable) Total 60713956 0 0.0000 0 0 0.0000 0.0000 E-Voting 6910119 83.9173 2561477 4348642 37.0685 62.9315 Poll Public- Postal Ballot 8080059 Institutions (if applicable) Total 8080059 6910119 83.9173 2561477 4348642 37.0685 62.9315 E-Voting 4480881 26.6653 4480359 522 99.9884 0.0116 Poll Public- Non Postal Ballot 16958576 Institutions (if applicable) Total 16958576 4480881 26.6653 4480359 522 99.9884 0.0116 Total Total 85752591 11391000 13.2836 7041836 4349164 61.8193 38.1807 Whether resolution is Pass or Not. No Resolution (5) Resolution required: (Ordinary / Ordinary Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Appointment of Secretarial Auditors of the Company for a period of 5 years % of Votes No. of No. of No. of No. of % of votes in % of Votes Mode of polled on votes – Category shares votes votes – favour on votes against on votes voting outstanding in held p o l l ed against polled polled shares favour (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 57400370 94.5423 5 [Showing first 8,000 characters — download PDF for full document]