TruAlt Bioenergy has appointed Deepak Sadhu as the scrutinizer for its 5th Annual General Meeting (AGM) to oversee the remote e-voting process. The Board of Directors approved the appointment during a meeting held on July 28, 2026, ensuring that shareholder voting is conducted in a fair and transparent manner in compliance with regulatory requirements.

The appointment aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as well as Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administrations) Rules, 2014. Deepak Sadhu, a practicing company secretary with Membership No. 39541 and Certificate of Practice No. 14992, has consented to act as the independent scrutinizer for the event.

Scrutinizer Details

Deepak Sadhu is associated with Deepak Sadhu Company, a peer-reviewed firm holding Peer Review Number 2387/2022. His consent letter confirms eligibility, absence of disqualification under applicable laws, and commitment to maintaining confidentiality regarding voting results until official declaration. He will submit his final report to the Chairperson or authorized person within the prescribed timeframe.

The Board meeting commenced at 2:30 p.m. (IST) and concluded at 6:15 p.m. (IST). Monu Kumar, Company Secretary and Compliance Officer (M. No.: A38853), signed the intimation letter submitted to both BSE Limited and the National Stock Exchange of India Limited. Vijaykumar Murugesh Nirani, Managing Director, signed the formal appointment letter issued to the scrutinizer.

All relevant documents, including the appointment and consent letters, have been made available on the company’s website at www.trualtbioenergy.com . This procedural step ensures compliance with corporate governance norms and facilitates transparent shareholder participation in the upcoming AGM.

TruAlt Bioenergy has appointed Mallikarjun Bhimappa Dyaberi as Chairman of the Board for a one-year term effective July 28, 2026. The appointment was approved by the Board of Directors at a meeting held on Tuesday, July 28, 2026, which commenced at 2:30 p.m. (IST) and concluded at 6:15 p.m. (IST). This leadership change is disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dyaberi, who holds DIN 02474471, is already serving as an Independent Director on the Board. The filing confirms that he will continue to act as an Independent Director under his original terms even after the expiry of his one-year term as Chairman. The company clarified that this appointment does not constitute a second consecutive term.

Profile and Background

Mallikarjun Bhimappa Dyaberi brings extensive experience from public administration to the role. He holds a B.Sc. in Physics and Mathematics and an M.Sc. in Radio Physics and Electronics from Karnataka University. His career includes key roles in the Karnataka Administrative Service (KAS) and the Indian Administrative Service (IAS).

Key positions held by Dyaberi include:

• CEO of Tumkur Zilla Panchayat
• Commissioner of the Karnataka Housing Board
• Secretary to the Government, Labour Department

His contributions include obtaining deemed university status for NIMHANS. He has also undergone training at IIM Ahmedabad and Harvard University.

Regulatory Disclosures

The company submitted the intimation to BSE Limited and the National Stock Exchange of India Limited. The disclosure states there are no relationships between directors regarding this appointment. Dyaberi currently holds directorship only in TruAlt Bioenergy Limited among listed entities.

The full details are available on the Company's website at www.trualtbioenergy.com .