Revised List of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information from 13th August, 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: 13th August, 2026 The Manager The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Subject: Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revised List of Key Managerial Personnel authorised for the purpose of determining materiality of an event or information from 13th August, 2026 Scrip Code: 533407 Dear Sir/Madam, The following Key Managerial Personnel of the Company are authorised for the purpose of determining materiality of an event or information and making disclosures to stock exchange(s) with effect from 13th August, 2026, is as given 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- E-Mail: jyotiprasad@chiripalgroup.com Chairperson 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 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.) 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 We request you to kindly take above information on records. Thanking you, Yours faithfully, FOR, TRUE GREEN BIO ENERGY LIMITED (FORMERLY KNOWN AS CIL NOVA PETROCHEMICALS LIMITED) JYOTIPRASAD DEVKINANDAN CHIRIPAL (DIN: 00155695) 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