appointment of non-Executive director of Ms. Noor Kukreja

September 03, 2026 The Manager Department of Corporate Services (DCS-Listing) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 543435 Subject: Appointment of Non-Executive Director and Chairperson – Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Members of the Company at the 5th Annual General Meeting held on Tuesday, September 29, 2026, have approved the appointment of Ms. Noor Kukreja (DIN: 10869211) as a Non- Executive Director and Chairperson of the Company with effect from September 29, 2026. The disclosures as required under Para A of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, (as amended) are enclosed as Annexure – A. Kindly take the above information on record. Thanking you, For Clara Industries Limited Parry Kukreja Managing Director DIN: 06649401 Annexure – A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1. Name of Director Ms. Noor Kukreja (DIN: 10869211) 2. Reason for change viz. Appointment as Non-Executive Director and appointment, re-appointment, Chairperson. resignation, removal, death or otherwise 3. Date of appointment / re- Appointed with effect from September 29, 2026, as appointment & term of approved by the Members at the 5th Annual General appointment Meeting held on September 29, 2026. 4. Brief profile (in case of Ms. Noor Kukreja holds relevant academic background appointment / re-appointment) and managerial capabilities. Her appointment as Non- Executive Director and Chairperson will bring fresh perspectives and strategic leadership to the Board to guide the Company's strategic growth. She fulfils all the conditions for appointment under the applicable provisions of the Companies Act, 2013. 5. Disclosure of relationships Daughter of Mrs. Parry Kukreja (Managing Director) and between directors (in case of Mr. Nikhil Kukreja (Executive Director). appointment of a director) 6. Information as required pursuant Ms. Noor Kukreja is not debarred from holding the office to BSE Circular ref. no. of director by virtue of any SEBI order or any other such LIST/COMP/14/2018-19 dated authority. June 20, 2018