CLN Energy Director & COO Resigns Effective June 30

Nature of the Event

CLN Energy Limited has intimated the resignation of Mr. Manish Shah from his positions as Whole-time Director and Chief Operating Officer of the company.

Key Dates

• Date of Resignation Submission: June 30, 2026 (after working hours)
• Effective Date of Cessation: June 30, 2026
• Date of Board Approval: July 1, 2026

Parties Involved

• Resigning Individual: Mr. Manish Shah
• Company Representative: Bhavika Mundra, Company Secretary & Compliance Officer

Reason for Resignation

Mr. Manish Shah cited "pre-occupation and other personal commitments" as the reason for his resignation. He confirmed in his resignation letter that "there are no material reasons other than what is mentioned."

Documentation

• Detailed disclosure provided as Annexure A with specific particulars as required by SEBI regulations
• Resignation letter of Mr. Manish Shah provided as Annexure B

Address Details

• Mr. Manish Shah's address: A/43, Sharanam-12 Opp, Green Acres, Prahladnagar, Ahmadabad City, Ambawadi Vistar, Gujarat 380015
• Company registered office: Plot No 18, Sector 140, phase 2, Nepz Office, Gautam Buddha Nagar, Dadra, Uttar Pradesh, 201305

Financial Impact

Financial impact not quantified in the disclosure.