Newspaper Clippings - Notice of 7th Annual General Meeting

September 02, 2026 BSE Limited 25% Floor, Phiroz Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544347 wspaper clippings — Notice of 7% Annual General Meetin; Dear Sir/ Ma’am, We are enclosing herewith copy of Newspaper Advertisement of the 7% Annual General Meeting published in “The Financial Express”, all India Editions in English language and in “Shah Times”, Editions, in Hindi language. You are requested to kindly take the same on record. Thanking You, Yours Faithfully For CLN Energy Limited BHAVIKA D5igittlalilyi csaiginoedn ob n Date: 2026.09.02 MUNDRA6% o530 Bhavika Mundra Company Secretary & Compliance Officer Registered Office CLN ENERGY LIMITED 308. WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER2, 1 20126 FINANCIAL EXPRESS PUSHPSONS INDUSTRIES LIMITED Wheels India Limited Registersd Office:- B-40, Okhla Industrial Area, Phase-1, New Delhi-110020 CLNE NERGY CIN: L74B39DL1994PLCO59950 Tel: 011-41610121 Fax: 011-44058461 Emall: infe@pushpsons.com Wabsite: www.pushpsons.com NOTICE OF 32NMD ANNUAL GENERAL MEETING CIN: L3521 TN1SE0PLCD04175 CLN ENERGY LIMITED REMOTE E-VOTING AND BOOK CLOSURE Regstered Office ; Mo.21, Patullos Road, Chen- n600a 00i2, Tel ; (044) 28522745 Factory : Padi, Chennal — 600 050, Tel ; (044) 26234300 / 26258511 Notice ks hereby given thal the 32nd Annual General Meeting of the Members of the Company schedulad will be hald on Toesday 26th September, 2026 at 1:00 A M Email : investorsenvices@wheelsindia.com Website : https:/wheealsindia.com Corporate Identity No. (CIN): L33100UP2019PLL121B63 through Video Conferencing ("VE')Other Audio- Visual Means ('OAVM') facility. to CORRIGENDUM TO THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING fransact the Business contained in the Notice of 32nd AGM in compliance with the Regd. Office; Plot-18, Sector-140, Phase-2, Nepe Post Office, Gautam Buddha Napar, Dadra, Uttar Pradesh - 201305, General Circular Nos. 14/2020 dated: April 08, 2020, 17/2020, dated: Apnl 13, 2020, Wheels India Limited (“Company”ha)s called an Extraordinary General Maeting ["EGMof" t)ha Membeofr tshe Compaon bye held on Tel: +91 75799 06940 | Email; compliance@clnenesgyin | Website: htips:/'www.clnenergyin 2002020 dated May 5. 2020, 02/2022 dated May 5. 2022, 1002022 dated Dacember 28, Thursday, September 17, 2026 at 10,15 a.m. through Video Confarencing ("C") | Other Audio-Visual Means {"OAVM") vide EGM 2022, 09/2023 dated Seplember 25, 2023 and 0802024 dated. September 18, 2024 NOTICE Nodice dated August 19, 2026, The said EGM Notice was duly dispatched to all the members by electronic mede on Monday, August issued by Ministry of Corporate Affairs ("MCA Circulars") and circular dated May 12 2000, May 13, 2022 and circular dated January 5, 2023, October 07, 2023 and Oclobet 24, 202 in due compliance with the provisioof nthse Companies Act, 2013 {"Act") and the rufes made thersunder, read with redevant MNotice is hareby given that: 03, 2024 issuad by the Sacurifies and Exchange Board of india providing refaxations Circulars issued by Minzstry of Corporate Affairs and Securities Exchange Boaofr Inddia. A. ANNUAL GENERAL MEETING: te the SEBI (Listing Obligations and Disclesure Requirements) Regulations, 2045 Subsequent to the issuance of the EGM NMofice, the Company deemed i appropriate (pursuant to comments received from the ("SEBI Circulars”), pammitied iha hoiding of the Annual General Mesting ("AGM") through The Motice is hereby given thal Seventh Annual General Meeting ("AGM™) of CLN Energy Limited (“the Company”) is National Stock Exchange of India Limited) to revise the resolutions for ftem No. 1 along with the explanatory statement pursuant in VG | OAVM, without the physical presence of the Membars at a comman venua. In scheduled to be held on Friday, September 25, 2026 at 01:00 PM. through Video Conference (WC) / Dther Audio-Visual compiiance with the provisions of the Companies Act, 2013, SEBI Listing Reguiations Section 102 of the Act and provide additional defails as mentioned in the Comigendum. Accordingly in furtherance fo the said EGM Means {DAVM) to transact the business specified, MCA Girculars and SEBI Clreutar, the 32nd AGM of the Gompany is being held through Nedice, a Comigendum dated August 31, 2026 has been issued to the Members. The said Comigendum has been dispaiched fo the VE | CAVM facility, withoul the physical presence of Mambers al a comman venue. membby eelecrtrosnic mode on Septembser 1, 2026, in compliance with the applicable laws. The Notice of 7° AGM has been sent 10 Membars in electronic form to the Email-iDs registered with their Depository The deemed venue for the 32nd AGM shall be the Registered Ofice of the Company. Participanis {in case of electronic shareholding)/the Company’s Regisirar and share transfer Agent (i case of physical Accordingalll yth,e Members are requestefdo take note of the sbove changes and are hereby requested to read the EGM Notice alang In compliance with the-aforesaid Girculars, Notice of AGM alang with tha Annual shareholding). For members whose Emall IDs are not registered, we request shareholders to update their email ids with with this Comgendum. AN other contents of the EGM Natice, save and except as modified by the Comgendum, shall remain Repart 2025-26 is being senl only through electronic mods fo those Members whase the depositories,RTA a5 soon as possible. The Notice and Annual Report may also be accessed on the websie of the unchangad email #ddresses are registered with the Company! Depositories. Members may note company at investor Relations - BSE SME Listed | CLM Energy and website of National Securities Depository Limited ('NSDL) that the: Matice and Annual Repor 2025-26 will also be available on the Company's The said Corrigendum to the EGM Notice is available on the Company’s website hitps:/wheelsindia.com and can be accesssd at www.evoling.nsdl.com and Bombay Stock Exchange (BSE] at hitps://wwow.bseindia.com/ websile www_pushpsocnoms, websile of the Slock Exchanges |e. BSE Limited at hiyps:tiwheelsindia.c20o26m/0w9/p C-omcigoenndutrme-tnotthei-EuGpM-lnootiaced pdsf. on the websie of National Stock www. bseindia com. B. REMOTE E-VOTING: Exchat waww.nnseingdia.ecom and on the CDSL websils at waww avatingindia.com, In case you have not ragistersd mail id with the Company/Depositories, please follow In compliance with the provision of Section 108 of the Companies Act, 2013 read with the rules made there under and below instruction ba register your mail |2 for obtaining Annual Report for FY 2025-26 For WHEELS INDIA LIMITED Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Company has offered and login details for e-voting: KM Lakshmi remote e-voting facility for transacting the business throegh National Securities Depostary Limitad (NSDL) to enable the - In case the shares ase held in physical mode please provide Folio No., Name of Place : Channai Company Secretary members to cast their votes electronically. Necessary arrangements have bean mada by the company with NSDL to facilitate Shareholder, scanned copy of the Share Certificate (fronl and back), PAN [sall- Date :01.00.2026 413030 altestad scanned copy of PAN Card), AADHAR (self-allasted scanned copy of e-voting. The detaits pursuant to the act are as under: Aadhar Card) by email to beetalria@gmail.com) or infa@puzhpsons.com € CAPLIN POINT LABORATORIES LIMITED * The e-voting pariod will commence on Monday, September 21, 2026 {900 AM.} and ends on Thursday, September 24, 2026 In case shares are held in demat mode, please provide DP 1D and Client 1D, Name, (5:00 FM.) IST. Thereafter, the e-woting madule will be disabled. Copy of Account Statement, PAN (seff-atiested scanned copy of PAN card) and « The wating rights of Members shall be in proportion to their share of paid-up capital of the Company as on the cut-off date AADHAR (self-atiested scanned copy of Aadhaar Card} by emall fo CIN - L24231TN1980PLC019053 beetalrta@g [Showing first 8,000 characters — download PDF for full document]