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September 03, 2026 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring Rotunda Building, P.J. Towers, Fort Mumbai – 400 001 Scrip Code: 543435 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Clara Industries Limited at the 5th Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 4:00 P.M., have approved the re-appointment of M/s Jay Gupta and Associates, Chartered Accountants, having Firm Registration No. 329001E, as the Statutory Auditors of the Company. The Statutory Auditors have been re-appointed to hold office for a term of five consecutive financial years commencing from the financial year 2026–27 and ending with the financial year 2030–31, at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. The requisite disclosure/details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI circular are enclosed herewith as Annexure A. This is for your information and record. Thanking you, For Clara Industries Limited Parry Kukreja Managing Director DIN: 06649401 Annexure A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Re-appointment of Statutory Auditors M/s Jay Gupta and Associates, Chartered Accountants 1. Reason for change viz. Re-appointment of Statutory Auditors. appointment, re-appointment, resignation, removal, death or otherwise 2. Date of appointment / re- Date of Re-appointment: Approved at the 5th Annual appointment & term of General Meeting (AGM) held on September 29, 2026. appointment Term of Re-appointment: Re-appointed for a term of five (5) consecutive financial years commencing from FY 2026–27 to FY 2030–31. 3. Brief profile (in case of M/s Jay Gupta and Associates, Chartered appointment / re-appointment) Accountants (Firm Registration No. 329001E), is a partnership/proprietorship firm registered with the Institute of Chartered Accountants of India (ICAI). Headquartered in Kolkata, the Firm holds a valid Peer Review Certificate issued by the ICAI. The Firm offers a wide spectrum of professional services, including Statutory Audits, Internal Audits, Taxation, Due Diligence, and Corporate Advisory across various industries. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5. Information as required pursuant Not Applicable to BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018