Newspaper Advertisement for e-voting information for 5th Annual General Meeting of the Company

August 7, 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: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Financial Express – English and Vishwavani - Kannada, regarding e-voting information for 5th Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The disclosure will also be available on the Company’s website: 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 & Compliance Officer M. No. A38853 Encl: As above Ræ PÝÃ| BÜ .Ê 1Ý 4X �ಐಎಎ (CIN): L15400KA2021PLC145978 �.ಸಂಂಂ: 080-23255000, ಇಇೕೕ: contact@trualtbioenergy.com, ೕ: https://www.trualtbioenergy.com