Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as 'the Company'), have at their meeting held on Tuesday, the 30th Day of December, 2025, inter alia, considered and approved, along with other business items, the following:\r\n1.Allotment of 23,25,000 (Twenty-Three Lakhs Twenty-Five Thousand) equity shares of face value of INR 10/- each on a preferential basis to strategic investors (public category) (as listed in Annexure-II), at a price of INR 10/- per share, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench, vide its Order dated March 24, 2023.