Approval of Financial Results for the quarter ended 30th June, 2026.

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: 13/08/2026 The Manager, BSE Limited, Pheeroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Dear Sir/Ma’am, Sub.: Submission of Standalone Financial Results along with Limited Review Report for the quarter ended on 30th June, 2026 In compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby inform you that the Board of Directors of the Company at their Board Meeting held on today, Thursday, 13th August, 2026 has inter-alia considered and approved the following matters: 1) Approval of Standalone Un-audited financial results along with Limited Review Report for the quarter ended on 30th June, 2026: A copy of the Unaudited Financial Results for the quarter ended June 30, 2026, together with the Limited Review Report containing an unmodified opinion issued by M/s J.T.Shah & Co., Statutory Auditors of the Company, The same is enclosed herewith. 2) 22nd Annual General Meeting: The Board of Directors has decided that the 22nd Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, 29th September, 2026, at 4:00 p.m. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"), with the deemed venue of the Meeting being the Company's Corporate Office situated at "Chiripal House", Shivranjani Cross Road, Satellite, Ahmedabad – 380015. The Notice of AGM and Annual Report of the Company for the year ended 31st March 2026 will be sent separately to the Stock Exchange(s) and to the Members of the Company in due course. 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 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.) 3) The revised list of Key Managerial Personnel (KMPs) authorised for the purpose of determining the materiality of events or information and making disclosures to the Stock Exchange(s) :- Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the revised list of Key Managerial Personnel (KMPs) authorised for the purpose of determining the materiality of events or information and making disclosures to the Stock Exchange(s) under the said Regulation is provided below :- Sr. Name of the Key Managerial Personnel Contact Details & E-mail ID Details 01. Mr. Jyotiprasad D. Chiripal Tel: 079-69660000 Non-Executive – Non Independent Director- Chairperson E-Mail: jyotiprasad@chiripalgroup.com 02. Mr. Pradeep Mantri Tel: 079-69660000 Executive Director – Wholetime Director E-Mail: Pradeep.mantri@chiripalgroup.com 03. Mr. Satish Ravishanker Bhatt Tel: 079-69660000 Chief Financial Officer E-Mail: cil.novaacc2@gmail.com 04. Mr. Shashank Paranjape Tel: 079-69660000 Chief Executive Officer E-Mail: shashankparanjape64@gmail.com 05. Mr. Raj Kumar Samriya Tel: 079-69660000 Finance Head E-Mail: rajkumar.samriya@chiripalgroup.com 06. Ms. Siddhi Shah Tel: 079-69660000 Company Secretary and Compliance Officer E-Mail: novapetro23@gmail.com 4) Constitution of Corporate Social Responsibility (CSR) Committee :- The Board noted that the Company has become subject to the provisions of Section 135 of the Companies Act, 2013, as the prescribed threshold criteria relating to net worth, turnover, or net profit have been met during the immediately preceding financial year. Accordingly, the Board approved the constitution of the Corporate Social Responsibility (CSR) Committee comprising the following Directors: Sr. Name of Director Position Category 1. Mr. Suresh Chatterjee Chairperson Non-Executive Director and Independent Director 2. Mr. Chintan Patel Member Non-Executive Director and Independent Director 3. Mr. Jyotiprasad Chiripal Member Non-Executive Director and Non-Independent Director 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 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.) The CSR Committee shall discharge its functions and responsibilities in accordance with Section 135 of the Companies Act, 2013 and the Corporate Social Responsibility Policy Rules, 2014. 5. Approval and Adoption of CSR Policy :- The Board considered and approved the new Corporate Social Responsibility Policy of the Company as recommended by the CSR Committee. The new CSR Policy outlines the Company's CSR vision, governance framework, implementation mechanism, monitoring process, and the activities to be undertaken in accordance with Schedule VII of the Companies Act, 2013. The new CSR Policy has been formulated in alignment with the latest amendments to Section 135 of the Companies Act, 2013. This newly adopted policy comes into force with immediate effect and supersedes the existing CSR Policy previously followed by the Company. The new Policy shall be effective from 13.08.2026 and also uploaded on the Company's website i.e. www.cnpcl.com The details of the CSR Committee and new CSR Policy shall be made available on the Company's website and included in the Annual Report as required under applicable laws and regulations. 6. Approval of intra-group (inter-se) re-designation of certain Promoter individuals/entities from the “Promoter” category to the “Promoter Group” category – continuation within the composite “Promoter and Promoter Group” category – no change in aggregate shareholding, voting rights or control - Regulation 30 read with Para A of Part A of Schedule III, and Regulation 31, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Regulation 2(1)(pp) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 The Company has received, and the Board has approved, a request from certain Promoter individuals/entities for intra-group (inter-se) re-designation of their holding from the “Promoter” category to the “Promoter Group” category, as under: 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 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.) Name of Promoter proposed for Inter- % of Total Sr. Group (Intra-Promoter) Re-designation No. of Equity Shares Shareholding / No. from “Promoter” to “Promoter Group” Held Voting Rights Category 1. Brijmohan Devkinandan Chiripal 12,29,420 3.7304 2. Urmiladevi Jyotiprasad Chiripal 10,00,600 3.0361 3. Manjudevi Jaiprakash Chiripal 10,00,400 3.0355 4. Savitridevi V Chiripal 5,00,400 1.5183 5. Vishal V. Chiripal 5,00,200 1.5177 6. Jaiprakash D. Chiripal 4,77,580 1.4491 7. Ronak B. Agarwal 25,949 0.0787 8. Brijmohan Devkinandan HUF 400 0.0012 9. Deepak J. Chiripal 400 0.0012 10. Pritidevi B. Chiripal 400 0.0012 11. Aayushi Jaiprakash Agarwal 200 0.0006 12. Ruchi B. Agarwal 200 0.0006 13. Vansh J. Chiripal 200 0.0006 14. Nishi J. Agarwal 100 0.0003 TOTAL 47,36,449 14.3715 1. The aggr [Showing first 8,000 characters — download PDF for full document]