True green bio energy Limited has announced the submission of its standalone unaudited financial results for the quarter ended December 31, 2025. The company informed BSE Limited about the Board's approval of these quarterly results in compliance with regulatory requirements.

Board Meeting and Regulatory Compliance

The Board of Directors of True Green Bio Energy Limited convened on Saturday, February 14, 2026, to consider and approve the standalone unaudited financial results for Q3FY26. The meeting details are as follows:

The approval was conducted in accordance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the results along with a Limited Review Report to the stock exchange.

Company Information

True Green Bio Energy Limited, formerly known as CIL Nova Petrochemicals Limited, operates from its registered office and factory located at Moraiya Village, Sarkhej-Bavla Highway, Ahmedabad, Gujarat. The company trades on BSE Limited under the security code TRUEGREEN/533407.

Corporate Structure

The quarterly results submission was signed by Siddhi Shah, Company Secretary & Compliance Officer (Membership No. A44885), ensuring proper corporate governance protocols were followed. The company maintains its corporate office at Chiripal House, Shivranjani Cross Road, Satellite, Ahmedabad, Gujarat.

True green bio energy Limited has announced key leadership appointments with the induction of Mr. Pradeep Mantri as Additional Director (Executive) and Whole-Time Director. The appointments were approved by the Board of Directors during their meeting held on February 04, 2026, following recommendations from the Nomination and Remuneration Committee.

Appointment Details and Terms

The company has structured Mr. Mantri's appointment in two distinct capacities with specific tenure arrangements:

The Whole-Time Director appointment requires shareholder approval at the company's upcoming Annual General Meeting, while the Additional Director position takes immediate effect.

Professional Background and Expertise

Mr. Pradeep Mantri brings substantial professional credentials to True Green Bio Energy Limited. His educational qualifications include a Bachelor of Commerce (B.Com) and a Master of Business Administration (MBA). The newly appointed director possesses deep expertise in operational management and import and export management, ensuring the highest levels of compliance and governance.

With approximately 30 years of professional experience across various organizations, Mr. Mantri has demonstrated his capability in driving business growth and expanding into international markets. His extensive background positions him well to contribute to the company's strategic objectives.

Regulatory Compliance and Governance

The appointment adheres to all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that Mr. Pradeep Mantri is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other regulatory authority.

Key compliance aspects include:

• Full compliance with Regulation 30 disclosure requirements
• Adherence to SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023
• No relationship with existing directors of the company
• Proper board and committee approvals obtained

Corporate Structure Impact

The appointment strengthens True Green Bio Energy Limited's leadership team with experienced professional expertise. Mr. Mantri's role as Whole-Time Director will involve active participation in the company's day-to-day operations and strategic decision-making processes. His position as Additional Director (Executive) provides immediate board representation pending the formal shareholder approval process.

The company operates from its registered office and factory located at 396(P)-395/4(P), Moraiya Village, Sarkhej-Bavla Highway, Ahmedabad-382210, Gujarat. True Green Bio Energy Limited, formerly known as CIL Nova Petrochemicals Ltd., continues to expand its leadership capabilities through strategic appointments like Mr. Mantri's induction to the board.