CLN Energy Limited has scheduled a meeting of its Board of Directors to be held on Friday, May 29, 2026 via Video Conference (VC) / Other Audio-Visual Means (OAVM). The primary agenda of this meeting is to discuss and approve the Audited Financial Results (both Standalone and Consolidated) of the Company for the half-year and year ended March 31, 2026. The board may also discuss any other business with the permission of the Chair.

Additionally, in compliance with the Company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company for designated persons has been closed since April 1, 2026. The trading window will reopen 48 hours after the outcomes of the Board Meeting are declared to the stock exchanges where the company's equity shares are listed.