Scrutinizer Report and Voting Results for the 7th Annual General Meeting of the Company

September 29, 2026 BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 Scrip Code: 544347 Sub: Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Submission of Scrutinizer Report of 7th AGM Dear Sir/Madam, In furtherance to our communication dated September 25, 2026 in connection with the Annual General Meeting conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Annual General Meeting dated August 27, 2026. In accordance with the provisions of the Companies Act, 2013 (“the Act”) and the Rules framed thereunder, as well as Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the Company had provided the facility of remote e-voting to its members to cast their votes electronically on the resolutions set forth in the Notice of the AGM. Pursuant to Regulation 44(3) of the Listing Regulations, we hereby submit the following: 1. Voting results of the Annual General Meeting through remote e-voting in relation to aforesaid business as required under Regulation 44(3) of the SEBI Listing Regulations as Annexure A. 2. Report of the Scrutinizer dated September 29, 2026 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure B. The said resolutions as set out in Annual General Meeting Notice are passed with the requisite majority. Kindly take the above information on record and acknowledge. Thanking You, Yours faithfully, For CLN Energy Limited Bhavika Mundra Company Secretary & Compliance Officer 9/29/26, 1:38 PM Report html General information about company Scrip code 544347 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INEOWDX01010 Name of the company CLN Energy Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 01:00 PM End time of the meeting 01:26 PM file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 1125 9/29/26, 1:38 PM Report html Scrutinizer Details Name of the Scrutinizer Mr. Sumit Khanna Firms Name SARK & Associates LLP Qualification CS Membership Number 22135 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 29-09-2026 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 9/29/26, 1:38 PM Report html Voting results Record date 18-09-2026 Total number of shareholders on record date 732 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 6 No. of resolution passed in the meeting 7 Disclosure of notes on voting results file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 9/29/26, 1:38 PM Report html Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? 1. To consider and adopt the: a. Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Directors” Description of resolution considered Report and Auditors’ Report thereon; b. Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Directors’ Report and Auditors’ Report thereon No. of No.of | % of Votes polled No. of % of votes in % of Votes c Mode of X No. ofv otes . ategory fin shares votes on outstanding _in favour votes — favour on votes against on votes voting held polled shares against polled polled ) (2) 3)=[(2)/(D]*100 “4) (%) (6)=[(4)/(2)]*100 | (T=[(5)/(2)]*100 E-Voting 7661238 | 100 7661238 0 100 0 Promoter Poll 7661238 and Postal Promoter Ballot (if Group applicable) Total 7661238 | 7661238 | 100 7661238 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions | gajjor (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 Public- Non | E-Voting 2892012 | 58400 2.0194 58400 0 100 0 Institutions Poll file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 425 9/29/26, 1:38 PM Reporthtml Postal Ballot (if applicable) Total 2892012 | 58400 2.0194 58400 0 100 Total | 10553250 | 7719638 |73.1494 7719638 0 100 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 6125 9/29/26, 1:38 PM Report html Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? To appoint a Director in place of Mr. Sunil Gandhi (DIN: 08433754), who retires Description of resolution considered by rotation and being eligible, offer himself for re-appointment. No. of | % of Votes polled | No. of No. of % ofv otes in % of Votes Mode of No. of X . . Category . votes on outstanding votes—in | votes— | favouron votes | againston votes voting shares held X polled shares favour against polled polled o @ |ederro| @ O | @wo6)r= oo | e7= E-Voting 7661238 | 100 7661238 0 100 0 Promoter and | POLL 7661238 Promoter Postal Ballot Group (if applicable) Total 7661238 7661238 | 100 7661238 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 58400 2.0194 58400 0 100 0 Poll Public- Non 2892012 Institutions Postal Ballot (if applicable) Total 2892012 58400 2.0194 58400 0 100 0 Total | 10553250 | 7719638 | 73.1494 7719638 0 100 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 7125 9/29/26, 1:38 PM Report html ‘Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 925 9/29/26, 1:38 PM Report html Resolution(3) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? Description of resolution considered To approve remuneration of Cost Auditor for 2026-27 No. of | % of Votes polled | No. of No. of % ofv otes in % of Votes Mode of No. of X . . Category . votes on outstanding votes—in | votes— | favouron votes | againston votes voting shares held X polled shares favour against polled polled o @ |ederro| @ O | @wo6)r= oo | e7= E-Voting 7661238 | 100 7661238 0 100 0 Promoter and | POLL 7661238 Promoter Postal Ballot Group (if applicable) Total 7661238 7661238 | 100 7661238 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot (if applicable) 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 E-Voting 58400 2.0194 58400 0 100 0 Poll Public- Non 2892012 Institutions Postal Ballot (if applicable) Total 2892012 58400 2.0194 58400 0 100 0 Total | 10553250 | 7719638 | 73.1494 7719638 0 100 0 ‘Whether resolution is Pass or Not. | Yes file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 10125 9/29/26, 1:38 PM Report html Disclosure of notes on resolution file:/1/Z:106-06-2019/Compliance/AGM's/AGM 2026/CLN/Scrutinizer Report/XBRL/Report_htm| 11125 9/29/26, 1:38 PM Reporthtml Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:/1/Z:106-06- [Showing first 8,000 characters — download PDF for full document]