appoitment og Independent Director (Non-Executive) for term of Five Years in AGM dated 29.09.2026

Date: 30.09.2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Intimation / Disclosure of events under Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 - Directors (Non-Executive Independent). Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Members of Clara Industries Limited, at its meeting held on 29/09/2026, has approved the appointment of Ms. Geeta Rani (DIN: 11286865) as Non-Executive Independent Director of the Company with effect from 29/09/2026, subject to shareholders approval. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. We request you to take the above information on record and the same be treated as compliance under the applicable provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking you, Yours faithfully, For Clara Industries Limited Ms. Pooja M. No.: A36167 (Company Secretary & Compliance Officer) ANNEXURE I Details under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated 13th July 2023. S. Disclosure Requirement Details 1. Reason for change viz. Ms. Geeta Rani (DIN: 11286865) has been appointed as a Appointment director to be designated as a Non-Executive Independent Director of the Company with effect from September 29th 2026, subject to approval of Shareholders. 2. Date of Appointment September 29th 2026 3. Brief Profile (In case of Ms. Geeta Rani has over 8 years of professional experience appointment) as an Advocate, with extensive exposure in litigation, legal advisory, regulatory compliance, and social justice initiatives. She has developed strong expertise in handling complex legal matters, providing strategic legal counsel, and ensuring strict adherence to statutory and regulatory frameworks. Her experience and professional acumen will add significant value to the Board and strengthen the Company's governance framework. 4. Disclosure of Relationship She is not related to any Directors of the company. between Directors (In case of appointment of Director) 5. Declaration pursuant to BSE Ms. Geeta Rani is not debarred from holding office of the Circular No. Director by virtue of any order passed by the Securities and LIST/COMP/14/2018-19 dated Exchange Board of India or any other such authority. June 20, 2018