Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2026 ,inter alia, to consider and approve .

September 14, 2026 Compliance Relatioship Deartment, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code – 543435 Sub: Prior Intimation of meeting of Board of Directors of Clara Industries Limited “the Company”) Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, September 17, 2026 at the Office situated at Khasra no. 219 Padli Khushalpur, Saharanpur, U.P.-247001, India to discuss the following agenda: - 1. To consider and take on record the Unaudited Financial Results of the Company for the Quater ended on June 30, 2026; 2. Any other matter with the permission of the Chairman Please take the above information on record. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For Clara Industries Limited Ms. Pooja (Company Secretary & Compliance Officer) M.No.- A36167 September 07, 2026 To, Compliance Relatioship Deartment, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001