This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors of CLN Energy Limited is scheduled to meet on Saturday, November 14, 2026. The meeting will be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM).
The primary agenda of the board meeting is to discuss and approve the Unaudited Financial Results (both Standalone and Consolidated) of the Company for the half year ended September 30, 2026. The board may also discuss any other business with the permission of the Chair.
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 has been closed for designated persons since October 1, 2026. The trading window will remain closed and is scheduled to reopen 48 hours after the outcomes of the board meeting are declared to the stock exchanges where the company's equity shares are listed.
The letter was digitally signed by Bhavika Mundra, Company Secretary and Compliance Officer, on November 9, 2026.