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September 01, 2026 The Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, Ref: Scrip Code: 543435 Sub.: - Disclosure of Voting Results by way of Poll at the 5TH Annual General Meeting ('AGM') of the Company, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of voting results by way of poll in relation to the 5th Annual General Meeting (AGM) of the Company held on Tuesday, September 29, 2026 at 4:00 P.M at the office of the company at Unit no.3, Khasra No.219, Village padli Khushalpur, Dehradun Road Teshil and District Saharanpur UP 247001 IN. In this regard, please find enclosed – i. Scrutiniser's Report dated October 01, 2026; and ii. Voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results along with the Scrutiniser's Report will also be made available on the website of the Company. Kindly take note of the above information. Thanking you, Yours faithfully, For Clara Industries Limited Pooja Company Secretary & Compliance Officer M.No- A36167 Encl: As Above