CLN ENERGY LTD : BOARD MEETING OUTCOME

• Board approved increase in Authorized Share Capital from ₹12 Cr to ₹12.30 Cr by creating additional 3,00,000 Equity Shares. • Approved raising funds by issuing up to 2,50,000 Equity Shares on preferential basis at minimum issue price of ₹401 per share. • The trading window will remain closed from June 15, 2026 till 48 hours after the announcement of outcome. • Appointment of M/s. SARK and Associates LLP as scrutinizer for postal ballot e-voting process. • Board meeting held on June 18, 2026 from 05:30 PM to 06:30 PM.

CLN Energy Ltd

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