Trualt Bioenergy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Financial Results (Standalone ....

Date: July 23, 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 Tuesday, July 28, 2026, inter-alia to consider and approve the unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Further, in continuation to our earlier intimation dated June 26, 2026, 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)