Nature of change: Appointment of Secretarial Auditor
Name and DIN: Mr. Deepak Sadhu, Practicing Company Secretaries (ACS: 39541 COP: 14992) (Peer review No: 2387/2022)
Effective date and tenure: Appointment effective from April 1, 2026, for a term of 5 consecutive years ending March 31, 2031. Board approval date: August 4, 2026.
Brief profile: Mr. Deepak Sadhu has 11 years of professional experience in corporate laws, governance, secretarial audit, intellectual property and transaction advisory. He has served as a trusted advisor to 150+ companies and has worked with reputed organizations including the Kurl-on Group as Compliance Advisor and listed companies such as Natural Capsules Limited, KMF Builders & Developers Limited. His expertise spans corporate compliance, board and shareholder advisory, mergers & acquisitions, business takeovers, due diligence, and strategic transactions. He also provides end-to-end trademark services including applications, objections, hearings, registrations, renewals, restorations, and portfolio management.
Relationship with directors: Mr. Deepak Sadhu is not related to any Director of the Company.
Regulatory compliance: The disclosure is made pursuant to Regulation 24(A) and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), and specifically references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024.
Board meeting details: The meeting was held on Tuesday, August 4, 2026, commencing at 10:50 a.m. (IST) and concluding at 12:10 p.m. (IST).
Company information: Scrip Code: 544545, Symbol: TRUALT
Company website: The information will be made available on the Company's website at www.trualtbioenergy.com.
