Clara Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve To consider and take on record the Unaudited Financial Results of the Company for the Quater and Half Year ended on September 30, 2026

November 10, 2026 Compliance Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Ref: Scrip Code – 543435 Sub: Prior Intimation of meeting of Board of Directors of Clara Industries Limited “the Company”) Dear Sir/Madam, In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Saturday, November 14, 2026 at the Office situated at Khasra no. 219 Padli Khushalpur, Saharanpur, U.P.-247001, India to discuss the following agenda: - 1. To consider and take on record the Unaudited Financial Results of the Company for the Quater and Half Year ended on September 30, 2026; 2. Any other matter with the permission of the Chairman. Please take the above information on record. Thanking you, Yours faithfully, For Clara Industries Limited Ms. Pooja (Company Secretary & Compliance Officer) M.No.- A36167