Approved Unaudited Financial Results for the Quarter and Half year 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 : 03/11/2026 The Manager BSE Limited Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Ma’am, Ref. : TRUE GREEN BIO ENERGY LIMITED (Security ID/Code: TRUEGREEN/533407) Sub.: Outcome of Board Meeting of True Green Bio Energy Limited (“The Company”) held on Tuesday, 3rd November, 2026 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby inform you that the Board of Directors of the Company at their Board Meeting held on today, Tuesday, 3rd November, 2026 has inter-alia considered and approved the Standalone Un-audited Financial Results along with Limited Review Report for the quarter and half year ended on 30th September, 2026. The same is enclosed herewith. The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:30 P.M. Kindly take the above in your records. 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