Outcome of Board Meeting

July 28, 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 for appointment of Scrutinizer under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, (“SEBI LODR Regulations”), we hereby inform you that, the Board of Directors, at their meeting held on Tuesday, 28th July 2026, have inter alia approved appointment of Mr. Deepak Sadhu, Practicing Company Secretaries having Membership No. 39541, and Certificate of Practice No. 14992, to act as Scrutinizer for scrutinizing the remote e-voting process in a fair and transparent manner for the 5th Annual General Meeting of the Company pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administrations) Rules, 2014. In this connection we attach herewith the following:  Appointment letter of Scrutinizer.  Consent letter of Scrutinizer. The meeting commenced at 2:30 p.m. (IST) and concluded at 6:15 p.m. (IST) Further the aforementioned information will also be made available on the Company’s website at www.trualtbioenergy.com We request you to kindly take the above on record. Thanking you, Yours faithfully, For Trualt Bioenergy Limited Monu Kumar Company Secretary and Compliance Officer M. No.: A38853 Encl.: As above July 28, 2026 Mr. Deepak Sadhu Practicing Company Secretary, 450, 9th Cross Rd, Jeewan Griha Colony, 2nd Phase, J. P. Nagar, Bengaluru, Karnataka 560078 Dear Sir, Sub: Letter of Appointment of Scrutinizer for remote E-Voting process and e-voting at the 5th Annual General Meeting We are pleased to appoint you as Scrutinizer for remote E-Voting process and e-voting at the 5th Annual General Meeting of the Company in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014 in a fair and transparent manner. Please acknowledge the same. Thanking you, For TruAlt Bioenergy Limited Vijaykumar Murugesh Nirani Managing Director DIN: 07413777 DEEPAK SADHU DEEPAK SADHU COMPANY SECRETARIES MBA (Finance), A.C.S. A Peer-Reviewed Firm COMPANY SECRETARY No.450, 9th cross, JP Nagar, CP No: 14992, ACS No: 39541 2nd phase, Bangalore – 560078 Peer Review Number: 2387/2022 MOBILE: 9115731257 / 9886096664 E-mail: deepakksadhu@gmail.com CONSENT TO ACT AS SCRUTINIZER To Date: 28.07.2026 The Board of Directors TRUALT BIOENERGY LIMITED Survey No. 166, Kulali Cross, Jamkhandi Mudhol Road, Bagalkot, Karnataka, India, 587313 Subject: Consent to Act as Scrutinizer I, Deepak Sadhu, having office at 9, 19th Cross, 7th Main, Rashtrakavi Kuvempu Nagar, BTM 2nd Stage, Bangalore 560076, hereby give my consent to act as the Scrutinizer for the purpose of scrutinizing the e- voting process in a fair and transparent manner for the Annual General Meeting of TRUALT BIOENERGY LIMITED. I confirm that: 1. I am willing and eligible to act as Scrutinizer for the above-mentioned meeting. 2. I am not disqualified under any applicable law, rules, or regulations. 3. I shall maintain complete confidentiality regarding the voting process and results until they are officially declared. 4. I will submit my report to the Chairperson / Authorized Person within the prescribed time. Kindly take this on record. Thanking you. Yours faithfully, Signature Name: CS Deepak Sadhu Membership No: A39541; COP: 14992; Peer Review Number: 2387/2022