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Date: July 28, 2026 The General Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai – 400001 (Scrip Code: 543435) Dear Sir/Madam, Sub: Submission of Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular(s), please find enclosed herewith the Annual Secretarial Compliance Report of Clara Industries Limited for the financial year ended 31st March, 2026, issued by CS Ashish Verma, Practicing Company Secretary. Kindly take the above on record and acknowledge the receipt. Thanking You, Yours faithfully, For Clara Industries Limited Pooja Company Secretary & Compliance Officer Membership Number: A36167 Encl.: Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2026. VERMA ASHISH & CO (PEER REVIEWED FIRM) CS ASHISH VERMA (prop) RO: 1/5142 Rampuri Colony, Ground Floor , Nehru Nagar, Near Hanuman Mandir Saharanpur 247001 EMAIL: info@vermaashish.in, csvermaashish@gmail.com, +91-9259052740, 9897062740, 9918189399 SECRETARIAL COMPLIANCE REPORT CLARA INDUSTRIES LIMITED (CIN: L28999DL2021PLC379748) For the Financial Year ended 31st March, 2026 We have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by CLARA INDUSTRIES LIMITED ("the listed entity") for the financial year ended 31st March, 2026. The review has been conducted in a manner that provided us a reasonable basis for evaluating the corporate conduct/statutory compliances and expressing our opinion thereon. We, Verma Ashish & Co, Company Secretaries, have examined: (a) all the documents and records made available to us and explanation provided by CLARA INDUSTRIES LIMITED ("the listed entity"); (b) the filings/submissions made by the listed entity to the stock exchange(s); (c) website of the listed entity; (d) any other document/filing, as may be relevant, which has been relied upon to make this certification, for the financial year ended 31st March, 2026 ("Review Period") in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars and guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars and guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI"). The specific Regulations, whose provisions and the circulars/guidelines issued thereunder, have been examined, include: (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (d) Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018; Not Applicable during the Review Period; (e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; Not Applicable during the Review Period; (f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021; Not Applicable during the Review Period; (g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (h) Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021; Not Applicable during the Review Period; (i) Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. and the circulars/guidelines issued thereunder. We hereby report that, during the Review Period, the compliance status of the listed entity with the following requirements is appended below: Sl. Particulars Compliance Observations / No. Status Remarks by PCS (Yes/No/NA) 1 Secretarial Standards: The compliances of the YES NIL listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries of India (ICSI). 2 Adoption and timely updation of the Policies: (a) YES NIL All applicable policies under SEBI Regulations are adopted with the approval of the Board of Directors. (b) All the policies are in conformity with SEBI Regulations and have been reviewed and updated within the prescribed timelines. 3 Maintenance and disclosures on Website: (a) The YES NIL listed entity maintains a functional website. (b) Timely dissemination of documents/information under a separate section on the website. (c) Web- links provided in Annual Report are accurate and specific. 4 Disqualification of Director: None of the Directors YES NIL of the Company is disqualified under Section 164 of the Companies Act, 2013. 5 Details related to Subsidiaries of listed entities N.A. The Company does have been examined w.r.t.: (a) Identification of not have any material subsidiary companies. (b) Disclosure subsidiary during the requirement of material as well as other subsidiaries. Review Period. 6 Preservation of Documents: The listed entity is YES NIL preserving and maintaining records as prescribed under SEBI Regulations and disposal of records is carried out in accordance with the applicable policy. 7 Performance Evaluation: The listed entity has YES NIL conducted performance evaluation of the Board, Independent Directors and the Committees at the commencement of every financial year / during the financial year as prescribed in SEBI Regulations. 8 Related Party Transactions: (a) The listed entity YES NIL has obtained prior approval of the Audit Committee for all Related Party Transactions; or (b) where prior approval was not obtained, the listed entity has provided detailed reasons along with subsequent approval/ratification by the Audit Committee, wherever applicable. 9 Disclosure of Events or Information: The listed YES NIL entity has provided all the required disclosures under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 within the prescribed timelines. 10 Prohibition of Insider Trading: The listed entity is YES NIL in compliance with Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. 11 Actions taken by SEBI or Stock Exchange(s), if N.A. No action was taken any: No action(s) has/have been taken against the by SEBI or BSE listed entity/its promoters/directors/subsidiaries against the either by SEBI or by the Stock Exchange(s), Company, its including under the SEBI Standard Operating promoters or Procedures issued through various circulars. directors during the Review Period. 12 Additional Non-compliances, if any: No additional N.A. No additional non- non-compliance observed for any SEBI compliance was Regulation/Circular/Guidance Note etc. observed during the Review Period. Compliance relating to resignation of Statutory Auditor from the listed entity and its material subsidiary(ies) as per SEBI Circular CIR/CFD/CMD1/114/2019 dated 18th October, 2019: NOT APPLICABLE. Sl. Particulars Compliance Observations / Remarks by No. Status PCS (Yes/No/NA) 1. Compliances with the following N.A. The Statutory Auditor of the conditions while appointing/re- Company did not resign during appointing an auditor:(i) If the the Review Period. Hence, the auditor has resigned within 45 days above provisions are not from the end of a quarter of a applicable. financial year, the auditor before such resignation has issued the limited review/audit report for such quarter; or(ii) If the auditor has resigned after 45 days from the end of a quarter of a financial year, the auditor before such resignation has issued the limited review/audit report for such quarter as well as the next quarter; or(iii) If the auditor has signed the limited review/ [Showing first 8,000 characters — download PDF for full document]