Key Event Details
Mr. Yagati Badarinarayana Ramakrishna, who held the positions of Chairman and Independent Director of the Company, has ceased to be a director with immediate effect from July 28, 2026. The cessation is due to the completion of his second consecutive term as an Independent Director.
Additional Roles and Regulatory Compliance
Consequent to his cessation as a director, Mr. Ramakrishna shall also cease to be a Member of the Corporate Social Responsibility Committee. The disclosure includes the required Annexure A, which provides information as mandated under Regulation 30 - Part A of Para A of Schedule III of the SEBI Listing Regulations.
Annexure A Details
The annexed information specifies the following:
- Reason for change: Cessation due to completion of 2 consecutive terms.
- Date of cessation: 28.07.2026.
- Fields for 'Brief profile (in case of appointment)' and 'Disclosure of relationships between directors (in case of appointment of a director)' are marked 'Not Applicable'.
Availability and Submission
The aforementioned information is also made available on the Company's website at www.trualtbioenergy.com. The letter, signed by Monu Kumar (Company Secretary and Compliance Officer, M. No. A38853), is dated July 28, 2026, and requests the stock exchanges to take the information on record.