True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended September 30, 2026.

Regd. Office and Factory:396(P)-395/4(P), Moraiya Village, Sarkhej-Bavla Highway, Ahmedabad-382210, Gujrat, (India),Tel.:079-29798623 CIN:L17111GJ2003PLC043354 GSTN: 24AADCN0932G1ZV True Green Bio Energy Limited (Formerly CIL Nova Petrochemicals Ltd.) Date: 26/10/2026 The Manager, BSE Limited, Pheeroze Jeejeebhoy Towers, Datal Street, Fort, Mumbai- 400001 Security Code: 533407 Subject: Intimation of Board Meeting to be held on Tuesday,3rd November, 2026 Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of lndia (Listing Obligations and Disclosures Requirements) Regulations, 2015, please note that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 3rd November, 2026 inter-alia: (1) To consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. (2) Any other agenda with the permission of Chairman. Further as intimated earlier vide our letter dated 24th September, 2026, we hereby inform you that pursuant to the SEBI prevention of insider trading Regulations, 2015 and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated persons and their immediate Relatives, the trading window for dealing in securities of the Company, which was closed from 1st October, 2026, will re-open 48 hours after the declaration of the financial results. Kindly take the same on your record. Thanking you, For True Green Bio Energy Limited (Formerly known as CIL Nova Petrochemicals Limited) Siddhi Shah Company Secretary & Compliance Officer Membership No. A44885 Corporate Office: “Chiripal House”, Shivranjani Cross Road, Satellite, Ahmedabad – 380015 Gujarat (India) Phone: +91-79-26734660-2-3, Fax: +91-79-26768656, Email:novapetro23@gmail.com Web:www.cnpcl.com