CLN Energy Ltd Share Price

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. b. 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. c. 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.

Intimation of Appointment of Mr. Rahul Bhatnagar as an Additional Director (Executive)

Intimation of appointment of Mr. Sanni Kumar as an Additional Director designated as a Whole-time Director.

Intimation of Resignation of Mr. Manish Shah as a Whole-time Director and Chief Operating Officer w.e.f. June 30 2026