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September 07, 2026 To, Compliance Relatioship Deartment, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code – 543435 Sub: Notice of 5th Annual General Meeting of the members of the Company Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (“SEBI Listing Regulations”) (as amended) read with Schedule III of the SEBI Listing Regulations, the 5th Annual General Meeting of the Company (“AGM”) is scheduled to be held on Tuesday ,29th September, 2026 at 4:00 P.M. at Unit no.3, Khasra No.219, Village Padli Khushalpur, Dehradun Road Teshiland District Saharanpur UP 247001 IN, to transact the businesses set out in the notice of the said meeting. 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