Please find attached the outcome of the Board meeting held on September 22, 2026

Filed: 22 Sep 2026, 17:19 IST Exchange: BSE Category: Board Meeting — Appointment and Investment Approvals

Board meeting held on September 22, 2026 approved appointment of Dr. Sarvamangala R Patil as Additional Non-Executive Independent Woman Director, subject to shareholder approval. Approved additional investments of Rs. 21.42 crore in Leafiniti Bioenergy Pvt Ltd and Rs. 8.27 crore in TruAlt Sumi Gas Pvt Ltd, both subsidiaries. Draft postal ballot notice for director appointment and appointment of Scrutinizer and e-voting agency also approved.

Source: Original filing PDF — view on exchange portal

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PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

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Important. The summary above is generated automatically from TruAlt Bioenergy Limited's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.