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 .

TruAlt Bioenergy Limited TruAlt Bioenergy Limited has announced the cessation of Yagati Badarinarayana Ramakrishna from his roles as Independent Director and Chairman, effective July 28, 2026. The change in board composition stems from regulatory requirements limiting independent directors to two consecutive terms. Consequently, Mr. Ramakrishna also ceases to be a member of the Corporate Social Responsibility (CSR) Committee with immediate effect.

The company notified the Bombay Stock Exchange and the National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing ensures transparency regarding changes in the board’s composition and adherence to corporate governance norms set by the Securities and Exchange Board of India.

Regulatory Compliance and Term Limits

Under the SEBI Listing Regulations, independent directors are permitted to serve for a maximum of two consecutive terms. Upon completing this tenure, they must undergo a cooling-off period before being eligible for reappointment. TruAlt Bioenergy Limited confirmed that Mr. Ramakrishna has completed his second consecutive term, necessitating his exit from the board to maintain compliance.

Monu Kumar, Company Secretary and Compliance Officer of TruAlt Bioenergy Limited, signed the intimation letter dated July 28, 2026. The company stated that the relevant details have been made available on its official website for stakeholder reference.

Details of Cessation

The following table outlines the specific details of the director's cessation as reported in the filing:

Governance Implications

The departure of an independent director and chairman requires the board to manage the transition of responsibilities within the existing committee structures. While the filing does not name a successor, the cessation is a routine governance event driven by statutory term limits rather than performance or dispute. Investors should note that the company remains compliant with all listing obligations during this transition period.