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(13/08/2026 19:18)

Clenon Enterprises - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 13Th A

Pursuant to Regulation 30, 33 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 Thursday, the 13th day of August, 2026, inter alia, considered and approved, along with other business items, the following:\r\n1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon.\r\n2. The Consolidated Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon.

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