Outcome of Board Meeting

CLC INDUSTRIES LIMITED 2nd November, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Listing Compliance Department Bandra Kurla Complex, Floor 25, P J Towers, Bandra (East), Mumbai – 400051 Dalal Street, Mumbai – 400001 Maharashtra, India. Maharashtra, India. Symbol: CLCIND Scrip Code: 521082 Dear Sir/Madam, Subject- Outcome of the Board Meeting held today i.e. 2nd November, 2026 under Regulation 30 of SEBI (LODR), 2015 (the ‘Listing Regulations’). With reference to the above and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia considered and approved the following matters: 1) The Un-audited Standalone financial results of the Company for the second quarter and Half year ended September 30, 2026 along with Limited Review Report thereon and Declaration of un- modified opinion and CFO certificate pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; enclosed as ‘Annexure A’ 2) Considered and approved the new limits of material Related Party Transactions with various related parties. 3) Considered and approved Postal Ballot Notice including the e-voting period for approving the aforesaid material related party transactions pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Management and Administration) Rules, 2014 as required to be sent to the Shareholders of the Company. 4) Cut Off date for determining shareholders eligible to vote by electronic means shall be 13th November, 2026. The Tentative Calendar of Events for the Postal Ballot process enclosed as ‘Annexure B’. Registered office Address: Plot No.-318, N-3, CIDCO, Near Punjab National Bank, Chh. Sambhajinagar-431001, Maharashtra | Phone: 0240-6608636 | Email Id: companysecretary@clcindustries.com GSTN: 27AABCS4997E2Z0 | Website: www.clcindia.com |CIN: L74899MH1991PLC457161 CLC INDUSTRIES LIMITED 5) Approved the appointment of Ajit Kumar & Associates, Practicing Company Secretary as Scrutinizer for E-Voting Process for AGM. The Board meeting commenced at 1:30 PM and concluded at 05:27 PM. The above information is also available on the website of the Company at www.clcindia.com and kindly take the same on your records. Thanking you. Yours Faithfully, For CLC Industries Limited Koyal Gehani Company Secretary & Compliance Officer Membership No-A-45277 Registered office Address: Plot No.-318, N-3, CIDCO, Near Punjab National Bank, Chh. Sambhajinagar-431001, Maharashtra | Phone: 0240-6608636 | Email Id: companysecretary@clcindustries.com GSTN: 27AABCS4997E2Z0 | Website: www.clcindia.com |CIN: L74899MH1991PLC457161 CLC Indushries Limiled CIN: L74899DL1991PLC138153 Registered Office : Plof No. 318, N-3 CIDCO, Near PN8 bank, Chhatiapali Sambhajinagar, MH, 431003 Website: www.clcindia.com ; Emall 10: companysecretary@cicindustries.com; Phone No.: 0240-4608636 i STATEMENT OF ASSETS LIABILITIES AS AT 30th SEPTEMBER, 2026 | B (Rs. In Lakhs) | As of As of Parficulars 30th SEPTEMBER, 2026 315t MARCH. 2026 (Unaudited) (Avdited) Assels 1) Non-Cunrent Assels | 4 Property, Piant ana Equipment 355656| 399214 ] Capital Work in Progress 3 <] Right of Use Assels 10557 10645 9] intangiole Assets 529 689 2) Financil Assels i) nvestment 102 086 i) Loans - thers. 17303 17333 ) ed Tax Assets (Net) > g Othes Nori-current Assefs . | 3.841.46 427949 | 1) Current Assets al inventories 213178 231208 | W Tiade Receivables 1.818.63 60497 | () Cosh and cash equivatents 88191 0.0 (i) Loans (v) Others 1.815.61 181132 2] Curren Tox Asses (Nef] 7009 5925 ) Ofher Cunreni Assels 67089 38945 7.388.91 5.637.21 Total Assets 11.230.38 9.916.70 | Equity ond Labiities | Equity al Equity Share Capital 10947 . 1.009.47 B} Other Equity -781 85 91459 | 2%57.62 12488 labities " | 1) Non-Current Liabilities a) Financial tiabilities ings 5.066.08 404438 1ade Poyobles - () Otner financial liobilfies . b] Provisions 742 513 e x Liailtes (Net) 3 Other Non-Curtent Liobilties | . 5073.50 414951 © 1) Cument Liabilities | @) financial Liabilities | 1 Bomowings 322540 284375 Tiace Payables ‘ (0} Dues of MSME E : o] Dues of Others 1.876.44 208889 ’ (i) Other Financiol Liobilities 107.33 13685 6) Other Current Liabiies 48944 57213 oVisONs 0.64 0.68 urrent Tox Liabites (vet) 5.897.26 5.642.31 Total Equities and Liabilifies ASHOK R. MAJ 'A & co' 11,230.38 291870 - auntants hal of the Boord of Directors of | ac mmweu 1|l ASHOK R. MAJETHIA C}‘{' | PROPRIETOR B oo mt | Moce : Chhalapall Sambhop [EMBERSHIP NO. 124781 Chairmen | Dafe: 02.11.2026. \ DIN. 00311202 CIC ndusties Umited N W eP bi st ie lr ee :d wA wd wc .r ce ls es i n: e3 i1 c8 ., cN o- m3, - C I ED maC lO l, 5 J a ci .n a Roud, Chhalrapa Samshaji 5n .a cg oe mr, PM ha ah na er a Ns oh .i :r 0, 4n 0d -i 4a, 04 83 61 30 60 1 CIN: L74B95MH1991PLCAS1671 Statemontof Standolons Unauclled Financial Resuls forthe Quarler Ended on September 30, 2026 Guater Ended o T CED It a) -¥ Pariculars h eo nv dio ep di c oa nl l [o rre-B IS ) P - ended on endeodn endeodn ncome. {—3 u00% m203 _ | ‘ 30 t0620 m26 _| xm9, __m30.0m9.202_6. [R Oe inv eu rr v ie n coo m e Gperoion 3 YITES) 3021 1522000 DXITe:) Total (isi] 16205 K] 163%) 20014 693729 XX 1538350 011584 Purchases o Sockin trage Sof otenci Consumed o YOIV 28270 eCh kan ges i rn esv se niores of frihed goods Siockw Trade Gnd] 2 G s50 e0 & ]3 15 62 7) rm5iovee benef sxparis ronce cosn Zx 7T XD [DCienagc xec so ai go ern ng omeriEoton exgns. 10120 ssa] 13 2% I @ e T TT ¥V [o nlio nsn) eb f xfl oe e rm el s To oS xe Ny e T, — | Ta 8s 2s 0.a 0s 33 00 11 EX 11T 22T 5 9Y , 9 55 EET a E s i7 e] s =Y E77O 12} income Tox ~Eovier Ve - - 13 Cotened tox 1] B - ) i<1 [[ oPr mo )e fi rl co oss m) p alo tr eT nh ie i p eo riod om caminuing eperafons (ViF [y an o- 1 53- 0 Ty- wea— s] CA r1 a nii gee s in 1t 0h 1a t v aw li ul e n oo fl Fb Ve T Or Ce Ic k En qs ui ii ye d i n1 so r uo ment s & ( Ne1 l5 w o | =) o o4 33 3 005 axes, 14) W gt wil b recionslied 1o Sroft or los (Nt o7 1583] B - | P£. a r* oc fc1 ti1 o nu ocno n! o mo e Lf sfeo sam xpl i r o eyw iai e tl e i nB gb e e 1 n 0r a te lic eti m s ss h Te hd al 1 wo i lP r 5oll To en cid a rL io em d o 7o) 094 [ - o7 0 X lTo {t Ca ol m prC so im np gr Pe rh ae fin /s (i Lv ose s ) I an nc do Om te h erf o Cr o mph re e hep ne sr ii vo ed In( cI oX+ mX e] || g @&y 304 27 Ery Xx 1 |Pa ii hd e:- ru Ep a ue lq lu yi l ay 3 s ph ea rr e b ac ia ap nl ci el s( hF wa sc te value of INA 10/ - sach) T3%.47 03T 0947 1639 47 o — TG a7 ’ X1 E |ca or nn ti in ng us in gp e or pe re aq tu il ol ny : s (h No or te A(F nac ne uVa fi aou re i tho esf q u¥ ea r1 tde0 r7 ) fior Bonc -12 1 nO dw al Ae od n 5s ( nan ecio! sl no d eI rhe S C ao cim op no n 13y . on fa v ee b Ca oe mn p ap rr ie ep sor Ae cd h n 2 0aG 0 1a 8 3i 1 o rr eda cn cic e ewi eh v i ch00 ra4i r5 ef e cog oniton rand 0 m[ we5 8 s) 3 s u ur ae nm e eont pr n ecI 1 i2 pi8 e s os laid cownY Y Y Y S) ) I nn ed ri oon S ai cg cB au pr5 tE tY e4 E s)3 o %S 0 2 g 6 a3 ng av eH a bn ad aa nl ro en ve i efi wn ea dn c bi ye l I hr ees Su il os l uh la crv ye A b uee dn i ore onv i fe rw ee Cd o b my p at nh ye . 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