Intimation of Re-appoitment of Managing Director of the company

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 Subject: Re-appointment of Managing Director – 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 re-appointment of Ms. Parry Kukreja (DIN: 06649401) as Managing Director of the Company for a term of 5 (five) consecutive years with effect from September 29, 2026, based on the recommendations of the Nomination and Remuneration Committee and the Board of Directors. 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 Nikhil Kukreja Director DIN: 06649387 Date: September 03, 2026 Place: Saharanpur Annexure – A Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Details 1. Name of Director Ms. Parry Kukreja (DIN: 06649401) 2. Reason for change viz. Re-appointment as Managing Director. appointment, re-appointment, resignation, removal, death or otherwise 3. Date of appointment / re- Re-appointed for a term of 5 (five) consecutive years with appointment & term of effect from September 29, 2026, as approved by the appointment Members at the 5th Annual General Meeting held on September 29, 2026. 4. Brief profile (in case of Ms. Parry Kukreja has extensive experience in executive appointment / re-appointment) leadership and corporate management. Under her guidance, the Company continues to execute its operational strategies and business development initiatives. She fulfills all the criteria for appointment as prescribed under Sections 196, 197, 203 read with Schedule V of the Companies Act, 2013. 5. Disclosure of relationships Related to Mr. Nikhil Kukreja (Director). between directors (in case of appointment of a director) 6. Information as required pursuant Ms. Parry 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