CLN Energy: Board Meeting Outcome for Outcome Of Board Meeting Held On September 08 2025

1. Incorporation of a subsidiary company in India as private limited company.2. The acceptance of resignation of CS Rahul Jethwa (Membership No.: 75572) as Company Secretary and Compliance Officer of the Company w.e.f. September 08 2025.3. The appointment of CS Bhavika Mundra (Membership No.: 75712) as a Company Secretary and Compliance Officer of the Company w.e.f. September 08 2025.