Pursuant Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder, the proceedings of 35th AGM of the Company held on Wednesday, September 30, 2026 at 10:00 hrs (IST) at Navodaya Colony Welfare Association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad - 500028.

Date: September 30, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Maharashtra State, India. Dear Sir/Madam, Sub: Proceedings of the 35th Annual General Meeting of the Company. Pursuant to Reg.30 of SEBI (LODR) Regulations, 2015, we are pleased to provide hereunder the proceedings of 35th Annual General Meeting (AGM) of the Company held on Wednesday, September 30, 2026, at 10:00 A.M. at Navodaya Colony Welfare association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad – 500028. The Meeting commenced at 10:00 Hrs. and concluded at 11:00 Hrs. All the requisite Statutory Registers and other requisite documents were available during the AGM for inspection by the members. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, Yours Truly, For Clenon Enterprises Limited Nitin Kumar Mathur Whole-time Director DIN: 06451862 Clenon Enterprises Limited CIN:L19201TG1992PLC013772 (Formerly known as G R Cables Limited) # 1st Floor, Nath Reliance Kuteer, Road No.7, Banjara Hills, Hyderabad, Telangana – 500034. Mob: 8897745616, Mail: grcablesltd@gmail.com, www.clenon.com Brief Summary of proceedings of the 35th Annual General Meeting of Clenon Enterprises Limited. The 35th Annual General Meeting (AGM) of the Members of Clenon Enterprises Limited ("the Company") was held on Wednesday, September 30, 2026 at 10:00 Hrs (IST) held at Navodaya Colony Welfare association, Navodaya Colony, Gudimalkapur, Mehdipatnam, Hyderabad – 500028. Directors in attendance S. No. Name of the Director Designation Attended 1. Mr. Nitin Kumar Mathur Whole-time Director Hyderabad 2. Mr. Srinivas Pagadala Non-Executive Director Hyderabad 3. Mr. Srinivas Gangula Reddy Independent Director Hyderabad 4. Ms. Lakshmi Sree Kadumuri Women & Independent Director, Hyderabad Chairperson of Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee KMP & other invitees In Attendance Name of the Designated S. No. Designation Attended person 1. Mr. Lingala Venkatram Chief Financial Officer Hyderabad 2. Mr. Telukuntla Rammurthy Auditor of TRM & Associates, Hyderabad (Statutory Auditors) 3. Ms. Sonali Soni Company Secretary & Compliance Hyderabad Officer 4. Mr. Pawan Jain Scrutinizer Hyderabad Quorum: A total of 41 Members attended the meeting. Chairman: Mr. Nitin Kumar Mathur, Chairman, took the chair and commenced the proceedings of the meeting after ascertaining that the requisite quorum was present. The meeting commenced at 10:00 Hrs (IST) and concluded at 11:00 Hrs (IST). Mr. Nitin Kumar Mathur – Chairman & Whole-Time Director, welcomed the Members and other Clenon Enterprises Limited CIN:L19201TG1992PLC013772 (Formerly known as G R Cables Limited) # 1st Floor, Nath Reliance Kuteer, Road No.7, Banjara Hills, Hyderabad, Telangana – 500034. Mob: 8897745616, Mail: grcablesltd@gmail.com, www.clenon.com attendees for the meeting. It was informed that the Members were provided with the facility to exercise their right to vote by electronic means through remote e-voting and voting at the AGM in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Members who have joined the meeting and who had not cast their vote through remote e-voting, were provided the option to vote through polling paper facility made available at the AGM. The Company had appointed M/s. Pawan Jain & Associates, Practicing Company Secretary, as Scrutinizer to supervise the e-voting & voting process and to provide combined voting results of remote e-voting and voting at the AGM along with the Scrutinizers Report. The members were also briefed about the process for questions & answers and e-voting. Thereafter, the Chairman delivered his speech followed by the presentation. The 35th Annual report and the Notice of the Thirty Fifth Annual General Meeting and the Board’s Report along with annexures which was already circulated through electronic mode to those members who were holding shares of the Company as on September 04, 2026, and whose email Id’s are registered with the Company /Depositories. Resolutions as set out in the Notice of the Thirty Fifth Annual General Meeting were taken as read. All the resolutions were taken up by Mr. Nitin Kumar Mathur. The Chairman then commenced his speech and gave an overview of the operations and the financial performance of the Company during FY 2025-26. Thereafter, Chairman invited shareholders to speak and ask questions, if any. Clarifications were provided by Mr. Nitin Kumar Mathur, Whole-time Director to the queries raised by the Members, immediately after the Question & Answers session. The following items of business as set out in the Notice of the 35th AGM, were transacted: S. No. Resolution Type of Resolution Ordinary Business: 1. Adoption of Standalone Financial Statements Ordinary 2. Adoption of Consolidated Financial Statements Ordinary 3. Re- Appointment of Director retiring by rotation Ordinary Special Business: 4. To sell property/undertaking under Section 180 (1) (a) of the Special Companies Act, 2013 5. Approval of borrowing limits under section 180(1)(c) of the Special companies act, 2013 6. Approval of material related party transactions Ordinary 7. Approval for loans, guarantees, securities and investments Special under Section 186 of the Companies Act, 2013 8. Alteration in the object clause of the Memorandum of Special Association of the company Clenon Enterprises Limited CIN:L19201TG1992PLC013772 (Formerly known as G R Cables Limited) # 1st Floor, Nath Reliance Kuteer, Road No.7, Banjara Hills, Hyderabad, Telangana – 500034. Mob: 8897745616, Mail: grcablesltd@gmail.com, www.clenon.com M/s. Pawan Jain & Associates, Practicing Company Secretary, appointed as Scrutinizer to scrutinize the votes cast in this AGM & remote e-voting and submit a consolidated report thereon. The Consolidated Scrutinizer’s report in prescribed format along with the details of the voting results (remote e-voting & voting at AGM) on all the resolutions as set out in the Notice of the AGM, pursuant to the regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be submitted to the Stock exchange within prescribed timelines. The Chairman authorised Ms. Sonali Soni, Company Secretary & Compliance Officer to receive the Scrutinizer’s Report & related documents, declare the result and submit the same to the Stock Exchange. These reports will also be uploaded in the Company website of the Company and on the website of BSE Limited. Mr. Nitin Kumar Mathur, Chairman, concluded his speech by placing on record his appreciation and gratitude for all the stakeholders for having reposed their trust and confidence in the Company. Mr. Nitin Kumar Mathur, Chairman & Whole-Time Director, thereafter, conveyed to the members that the meeting has concluded. For Clenon Enterprises Limited Nitin Kumar Mathur Whole-time Director DIN: 06451862 Clenon Enterprises Limited CIN:L19201TG1992PLC013772 (Formerly known as G R Cables Limited) # 1st Floor, Nath Reliance Kuteer, Road No.7, Banjara Hills, Hyderabad, Telangana – 500034. Mob: 8897745616, Mail: grcablesltd@gmail.com, www.clenon.com