Trualt Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve TruAlt Bioenergy Limited has informed the Exchange about Board Meeting to be held on October 23, 2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarter and half year ended September 2026.

October 14, 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 Sub: Intimation of meeting of the Board of Directors pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with the provision of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the meeting of the Board of Directors of the Company will be held on Friday, October 23, 2026, inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Further, in continuation to our earlier intimation regarding closure of trading window, we wish to inform that the window for trading in securities of the Company shall remain closed for all designated persons and their immediate relatives till 48 hours after submission of unaudited (Standalone and Consolidated) Financial Results with the Stock Exchanges. The disclosure will also be hosted on the Company’s website viz. www.trualtbioenergy.com. We request you to kindly take the above on record. Thanking you, Yours Sincerely For TruAlt Bioenergy Limited Monu Kumar Company Secretary & Compliance Officer (Membership No.: A38853)