CLARA INDUSTRIES LIMITED : RE-APPOINTMENT OF MANAGING DIRECTOR

• Ms. Parry Kukreja (DIN: 06649401) re-appointed as Managing Director for 5 years from Sep 29, 2026 • Approval received at the 5th Annual General Meeting held on Sep 29, 2026 • Ms. Kukreja has extensive experience in executive leadership and corporate management • She fulfills all criteria for appointment under Companies Act, 2013 • Ms. Kukreja is not debarred by SEBI or any other authority

Clara Industries Ltd

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