BSECompany Update8 Aug 2026 · 8 Aug 2026, 10:12 am

Copy of Newspaper Advertisement

Trualt Bioenergy Ltd · 544545

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Trualt Bioenergy Ltd has announced the publication of a newspaper advertisement regarding the 5th Annual General Meeting (AGM) to be held on August 31, 2026, through video conferencing.

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Full Announcement

Trualt Bioenergy Ltd - 544545 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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August 8, 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 SEBI Listing Regulations, we enclose the copies of newspaper advertisement published in Financial Express – English and Vishwavani - Kannada, intimating that 5th Annual General Meeting of the Company will be held on Monday, August 31, 2026, at 11:30 a.m. (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM). 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 vishwavani.news ËÆÉ¨Ü pÝpÝ CíwPÝ, PæG&51&GíC&6087