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(01/07/2026 18:23)

CLN Energy - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, July 01, 2026

a. Appointment of Mr. Rahul Bhatnagar (DIN: 01563122) as an Additional Director (Executive Director) of the Company subject to approval of shareholders of the Company.\r\n\r\nb. Appointment of Mr. Sanni Kumar (DIN: 11799228) as an Additional Director designated as a Whole-time Director of the Company subject to approval of shareholders of the Company.\r\n\r\nc. Acceptance of resignation of Mr. Manish Shah (DIN: 10343779) from the designation of Whole-time Director and Chief Operating Officer w.e.f. June 30, 2026 as received yesterday after working hours.\r\n
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