The Board of Directors, at their meeting held on Saturday, May 30, 2026, re-appointed M/s. JPMK & Co, Chartered Accountants (Firm Registration No. 124193W), as the Internal Auditor of the Company for the Financial Year 2026-27. This appointment was made on the recommendation of the Audit Committee.

The disclosure includes Annexure-A providing details as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023.

Annexure-A Details:

1. Reason for Change:

The Board, on the recommendation of the Audit Committee, has approved the re-appointment of M/s. JPMK & Co as Internal Auditor to conduct the Internal Audit for FY 2026-27.

2. Date of Appointment & Terms:

The Board meeting held on May 30, 2026 approved the re-appointment for the Financial Year 2026-27.

3. Brief Profile of JPMK & Co:

  • Professionally managed Chartered Accountant firm located in Ahmedabad and Mumbai
  • Provides Auditing Services (Statutory, Internal, Concurrent, Captive Insurance, Special etc.)
  • Offers financial services and other services
  • Experience in preparation of Project Reports including projected balance sheet, profitability statement, cash flow statement and CMA data for term loans and working capital facilities
  • Engaged in Audit and Income Tax practice
  • Conducts Statutory Audit, Internal Audit and Tax Audit for Public Limited and Private Limited Companies, firms, Individuals, HUFs, Trusts, Government-owned subsidiaries and NGOs
  • Experience in Bank Branch Statutory Audit and Internal Audit, including Statutory Audit of Branches of State Bank of India
  • Assigned Stock Audit allotted by various banks
  • Experience with IPOs including managing and conducting preparations for SME IPOs (specifically mentioned: OSIA Hypermart Retail Limited and currently Green Farm Biogen Limited)
  • Statutory Auditor of Monarch Networth Group, a leading stock broker of Ahmedabad with Merchant Banking License
  • Recently managed SME IPO for Arihant Institute
  • Conducted Statutory Audit of GVK EMRI (108 Emergency Services)(NGO) for Gujarat Government, funded by Government of India and Government of Gujarat

4. Disclosure of relationships between directors:

Not Applicable (NA)

The letter is signed by Siddhi Jayendra Shah, Company Secretary & Compliance Officer (Membership No. A44885) on behalf of True Green Bio Energy Limited.