True Green Bio Energy Ltd — Updates, 12-07-2025: 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

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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

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