Company Update

Regd.

Office and Factory:396(P)-395/4(P), Moraiya = =, Village, Sarkhej-Bavla Highway, (© C Fe U | © Fe eE e N Ahmedabad-382210, Gujrat, (India),Tel.:079-29798623 BIO ENERGY CIN:L17111GJ2003PLC043354 GSTN: 24A4ADCN0932G1ZV True Green Bio Energy Limited (Formerly CIL Nova Petrochemicals Ltd.) Ref.: TGBEL/REG.74(5)/Q4/2025-26/12VIl Date: 12th July, 2025 To, BSE Limited, Compliance Department, Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulation, 2018 for the quarter ended on 30.06.2025 With reference to the above subject, please find enclosed herewith compliance confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulation, 2018 for the quarter ended on 30.06.2025 from MUFG Intime India Pvt. Ltd (formerly known as Link Intime India Private Limited). You are requested to take note the same on your record For True Green Bio Energy Limited (Formerly known as CIL Nova Petrochemicals Limited) Jigar Digitally signed by Jigar Harshadk Harshadkumar Shah arsnaakuMar = ate: 2025.07.12 Shah 17:05:39 +05'30' Jigar Shah Company Secretary Encl.: RTA Certificate Corporate Office: “Chiripal House”, Shivranjani Cross Road, Satellite, Anmedabad - 380015 Gujarat (India) Phone: +91-79-26734660-2-3, Fax: +91-79-26768656, Email:novapetro23@gmail.com Web:www.cnpcl.com ----------------Page (0) Break---------------- MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S.

Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 22 4918 6000 www.in.mpms.mufg.com To, Date: 04-07-2025 The Compliance Officer/ Company Secretary TRUE GREEN BIO ENERGY LIMITED S NO 395(4) , 396 (P) MORAIYA VILLAGE SARKHEJ BAVLA HOUSE TA SANANAD AHMEDABAD - 382213 AHMEDABAD PINCODE : 382213 Sub: Confirmation Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June 2025, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been confirmed/rejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines.

We request you to kindly take note of the above in your records.

Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.) Ashok Shetty Vice President-Corporate Registry MUFG Intime India Private Limited A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services ----------------Page (1) Break----------------