Cessation

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 (‘Listing Regulations’), we wish to inform you that Mr. Yagati Badarinarayana Ramakrishna, Chairman and Independent Director of the Company, has completed his second consecutive term as an Independent Director and, consequently, his tenure has come to an end with immediate effect i.e. July 28, 2026. Consequently, he shall also cease to be a Member of the Corporate Social Responsibility. Details as required under the SEBI Listing Regulations are enclosed as an Annexure - A. 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 Annexure A Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Reason for change Cessation due to completion of 2 consecutive terms. Date of cessation 28.07.2026 Brief profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director)