True Green Bio Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Standalone Unaudited ....

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: 05/08/2026 The Manager, BSE Limited, Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Ma’am, SUB: INTIMATION OF BOARD MEETING TO BE HELD ON 13.08.2026 Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia: (1) To consider and approve the standalone un-audited financial results of the Company for the quarter ended June 30, 2026. (2) Any other agenda with the permission of Chairman. Further as intimated earlier vide our letter dated 23rd June, 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 July, 2026, will re-open after 48 hours of 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 and 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