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(29/05/2026 19:50)

CLN Energy - Board Meeting Outcome for Outcome Of Board Meeting Dated May 29, 2026

1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n\r\n2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement.\r\n\r\n3. Appointment of the M/s SARK and Associates LLP (Registration No.: L2023MH014600) as Secretarial Auditor of the Company for FY 2025-26 and 2026-27.\r\n\r\n4. Appointment of the M/s SAH & Co. (FRN: 103920) as Cost Auditor of the Company for FY 2026-27.\r\n\r\n5. Appointment of M/s. P M R Y & Co.(Firm Registration No.: 032925N) as an Internal Auditor of the Company for F.Y. 2026-27 and 2027-28.\r\n

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