Intimation of Voting result and Scrutinizer report of AGM held on 11 September, 2026.

CLC INDUSTRIES LIMITED Date:12th September, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Compliance Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400001 Maharashtra, India. Maharashtra, India. Symbol: CLCIND Scrip Code: 521082 Sub: Scrutinizer's Report and Voting Results of 34th Annual General Meeting of the Company held on Friday 11th September, 2026. Dear Sirs, Further to our letter dated 11th September, 2026, in respect of the proceedings of the 34th (Thirty-Fourth) Annual General Meeting ("AGM") of CLC Industries Limited ("the Company") held on Friday 11th September, 2026, at 12:50 PM (IST) through video conferencing, please find enclosed herewith the following: a) Report of Scrutinizer dated 12th September, 2026, pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (as amended); and b) Results of Voting pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). It may also please be noted that as per the Report of the Scrutinizer dated 12th September, 2026, issued by Mr. Ajit Kumar, Practicing Company Secretary, all the 10 (Ten) Resolutions as per Notice of AGM dated 7th August, 2026, stand passed with requisite majority. We request you to take the voting results on records. Thanking you, Yours faithfully, For CLC Industries Limited Koyal Gehani Company Secretary & Compliance Officer Membership No-A45277 Encl: - As above Registered office Address: Plot No.-318, N-3, CIDCO, Near Punjab National Bank, Chh. Sambhajinagar-431001, Maharashtra | Phone: 0240-6608636 | Email Id: companysecretary@clcindustries.com GSTN: 27AABCS4997E2Z0 | Website: www.clcindia.com |CIN: L74899MH1991PLC457161