Submission of Notice of Postal Ballot

CLN Energy Ltd has issued a Notice of Postal Ballot dated June 18, 2026, to its shareholders with a cut-off date of June 19, 2026. Shareholders can cast their votes electronically via NSDL from June 24, 2026, to July 23, 2026. This process aligns with MCA guidelines for urgent decisions without a physical general meeting, with a scrutinizer appointed to ensure transparency. The specific resolutions to be voted on are not detailed in this announcement.