533407

- True Green Bio Energy Limited held its 22nd Annual General Meeting (AGM) on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). - All four resolutions (3 ordinary and 1 special) set out in the AGM notice were duly passed with the requisite majority through remote e-voting. - Promoters and related parties abstained from voting on relevant resolutions where applicable, such as Resolution 3.

- True Green Bio Energy Limited held its 22nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. - Shareholders approved the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Jyotiprasad D. Chiripal as Director. - Approval was granted for related party transactions for FY 2026-27. - Ms. Trusha Shah was regularized as an Independent (Non-Executive) Director for a first term of 5 years up to June 29, 2031.

- Record Date set for September 22, 2026. - Purpose: Determining members' entitlement for e-voting at the Annual General Meeting (AGM). - AGM scheduled for September 29, 2026, at 04:00 PM.

- The Board approved intra-group re-designation of certain promoters to the 'Promoter Group' category on August 13, 2026. - A total of 14.3715% of the total voting rights are affected by this re-designation. - There is no change in aggregate shareholding, voting rights, or control of the Promoter and Promoter Group.

- Board of Directors approved the constitution of a Corporate Social Responsibility (CSR) Committee and adoption of a new CSR Policy on August 13, 2026. - The company met the prescribed threshold criteria under Section 135 of the Companies Act, 2013, making CSR provisions applicable. - The new policy is effective from August 13, 2026, and supersedes the existing policy.

- True Green Bio Energy Limited submitted a revised list of Key Managerial Personnel (KMP) authorized for disclosure under SEBI LODR Regulation 30(5). - The revised list is effective from August 13, 2026.

- Q1 FY27 Standalone Revenue ₹227.57 Cr vs ₹7.02 Cr (▲3140% YoY) - EBITDA ₹36.90 Cr vs ₹1.72 Cr (▲2051% YoY) - PAT ₹21.85 Cr vs ₹(0.39) Cr (converted from loss to profit YoY) - EBITDA Margin 16.21% vs 24.45% (▼824bps) - The 22nd Annual General Meeting (AGM) will be held on September 29, 2026. - Board approved the constitution of a CSR Committee and adopted a new Corporate Social Responsibility Policy. - Approved intra-group re-designation of certain Promoters to the 'Promoter Group' category, with no change in aggregate shareholding or control.

- Q1 FY27 Standalone Operating Revenue ₹22,757.27 lakhs vs ₹701.73 lakhs (▲3143% YoY) - EBITDA ₹3,689.73 lakhs vs ₹171.55 lakhs (▲2051% YoY) - PAT ₹2,184.63 lakhs vs ₹(38.73) lakhs (Turned profitable from a loss YoY) - EBITDA Margin 16.21% vs 24.45% (▼824bps)

- Board meeting to be held on August 13, 2026 - Agenda includes considering and approving standalone un-audited financial results for the quarter ended June 30, 2026 - Trading window will re-open 48 hours after financial results declaration.