Board Meeting Announcement for CLN Energy Ltd - Jul 3, 2025

Inter alia, to consider and approve:- 1. Draft Board Report along with annexures for the F.Y. 2024 - 25 thereto pursuant to Section 134 of the Companies Act, 2013. 2. The ESOP and authorise NRC to act as Compensation committee for the purpose of ESOP. 3. The M/s. DGMS & Co. (Firm No. 0112187W) as Statutory Auditor of the Company for term of 5 years. 4. SARK & Associates LLP (COP: 9304) as a Scrutinizer for the Scrutinizing the Annual General Meeting E-Voting process. 5. The Management Discussion Report along with annexure's thereto prepared in accordance of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. 6. Draft notice of 6th Annual General Meeting of the company. 7. and any other business with permission of Chair.