General Updates

August 26, 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: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the Company has received notices from National Stock Exchange of India Limited (“NSE”) and BSE Limited (“BSE”) dated August 25, 2026 regarding imposition of fine for alleged non- compliance with Regulation 17(1) of the SEBI Listing Regulations pertaining to the composition of the Board including failure to appoint woman independent director. The NSE and BSE have levied a fine of Rs. 4,55,000/- each, plus applicable GST, on the Company for the aforesaid alleged delayed compliance. The Company is examining the notices received from the Exchanges and shall take appropriate steps in the matter. The aforesaid matter shall also be placed before the Board of Directors of the Company in the ensuing Board Meeting in compliance with the applicable provisions of SEBI Listing Regulations and the circulars issued thereunder. The relevant information pursuant to Regulation 30 of SEBI LODR Regulations and Part A of the Schedule III to the SEBI LODR Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure – 1. The disclosure will also be available on the Company’s website at www.trualtbioenergy.com We request you to kindly take the above on record. Thanking you, Yours Sincerely For TruAlt Bioenergy Limited Monu Kumar Company Secretary & Compliance Officer ACS:38853 Encl: as above Annexure-1 Name of the Authority National Stock Exchange of India Limited and BSE Limited Nature and details of the action(s) taken or Imposition of monetary fine by the Stock order(s) passed Exchanges for alleged non-compliance with Regulation 17(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to the composition of the Board including failure to appoint woman independent director. Date of receipt of direction or order, 25.08.2026 including any ad interim or interim orders, or any other communication from the Authority Details of the violation(s)/contravention(s) Alleged delayed compliance with the committed or alleged to be committed requirements under Regulation 17(1) of the SEBI (LODR) Regulations, 2015 relating to the composition of the Board including failure to appoint woman independent director. Impact on financial, operation or other The impact on financial of the company is limited activities of the Company, quantifiable in to the fine imposed by the Exchanges. monetary terms to the extent possible.