Trualt Bioenergy Limited has filed its quarterly regulatory certificate with the Bombay Stock Exchange and National Stock Exchange of India for the quarter ended March 31, 2026. The submission fulfills the company's compliance obligations under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was submitted on April 13, 2026, by Company Secretary and Compliance Officer Monu Kumar. The document pertains to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, which was previously covered under Regulation 54 of the SEBI (Depository and Participant) Regulations, 1996.

Certificate Details and Non-Applicability

Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the certificate on April 4, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Trualt Bioenergy Limited for the specified quarter.

The non-applicability stems from two key factors:

• The entire shareholding of the company remains in dematerialized form
• No requests were received from shareholders for rematerialization or dematerialization during the quarter ended March 31, 2026

Corporate Information

Trualt Bioenergy Limited is headquartered at Kulali Cross, Jamkhandi, Mudhol, Bagalkot, with PIN code 587313. The company maintains its regulatory compliance through systematic filing of required certificates and documentation with stock exchanges.

The certificate submission represents part of the company's ongoing regulatory obligations to maintain transparency and compliance with SEBI guidelines for listed entities. The digital signature authentication was completed by Company Secretary Monu Kumar on April 13, 2026, at 18:37:44 hours.

Trualt Bioenergy Limited has announced the designation of additional Key Managerial Personnel (KMP) for determining materiality of events and information under regulatory requirements. The Board of Directors made this decision during their meeting held on March 30, 2026.

Regulatory Compliance Enhancement

The company has designated Mr. Monu Kumar, Company Secretary and Compliance Officer, as additional KMP pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This designation aligns with the company's Policy for Determination of Materiality of Events or Information and strengthens its regulatory compliance framework.

Updated Key Managerial Personnel List

The company has provided an updated list of authorized personnel responsible for determining materiality and making disclosures to stock exchanges under Regulation 30 of SEBI Listing Regulations:

Authorization Framework

According to the company's disclosure, any two of the designated KMP can jointly determine materiality, with the condition that one of them must be an Executive Director. This framework ensures proper oversight and decision-making authority for regulatory disclosures.

Event Details

The designation took effect on March 30, 2026, at 1:50 P.M. The company has communicated this development to both BSE Limited and National Stock Exchange of India Limited, fulfilling its disclosure obligations under SEBI regulations. The information is also available on the company's website at www.trualtbioenergy.com .