Submission of Un-audited financial result and other matters.

CLC INDUSTRIES LIMITED 7th August 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. 7th August 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 quarter and three months ended June 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) The Board’s Report for the financial year ended on 31st March, 2026; 3) The Notice for 34th Annual General Meeting (“AGM”) and fixed the date of AGM of the Company i.e. Friday, 11th September, 2026 at 12:30 P.M. through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI; The copy of Notice of 34th Annual General Meeting and Annual Report for the financial year 2025- 26 will be submitted to exchanges as soon as the same be sent to the Shareholders of the Company through Email. 4) Register of Members and Share transfer Book of the Company will remain closed from 4th September, 2026 to 11th September, 2026 (both days inclusive); 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) Cut-off date for the purpose of E-voting for AGM shall be 4th September, 2026 and E-Voting facility shall be available from 09:00 a.m. on 8th September, 2026 to 05:00 pm. on 10th September, 2026; 6) Mr. Ajit Kumar, a Practicing Company Secretary has been appointed to act as Scrutinizer for remote E-voting at the 34th Annual General Meeting of the Company to be held on Friday, 11th September, 2026 in the fair and transparent manner. 7) Seeking approval of the Shareholders at the ensuing AGM, inter alia, for special business: a. Ratification of remuneration to Cost Auditors for Financial Year ending 31st March, 2027; b. Approval of Material Related Party Transactions between the Company and Related Parties under Regulation 23 read with Regulation 2(1)(zc) and 2(1)(zb) of the Listing Regulations. The Board meeting commenced at 13:30 and concluded at 15:59. 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 ASHOK R. MAJETHIA B.Com. F.CA Ashok R. Majethia& Co. CHARTERED ACCOUNTANT Chartered Accountants Utsav Complex, Office No. 7, Bazar Peth, Dist. Raigad, Khopoli — 410 203 Mobile: - 9404711539 / 9372169952 Email: - ashokmajethia@redifmail.com INDEPENDENT AUDITOR’S REVIEW REPORT ON THE QUARTERLY UNAUDITED STANDLONE IND-AS FINANCIAL RESULTS OF THE COMPANY PURSUANT TO REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, AS AMENDED. The Board of Directors, CLC Industries Limited CIN: L74899MH1991PLC457161 Chhatrapati Sambhajinagar 1. We have reviewed the accompanying standalone statement of unaudited financial results of CLC Industries Limited for the quarter ended 30th June 2026 (‘The Statement’) being submitted by the Company pursuant to the requirements of regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 as modified. 2. This standalone statement which is the responsibility of the Company’s Management and has been approved by the Board of Directors, has been prepared in accordance with Ind-AS 34- ‘Interim Financial Reporting’ prescribed under section 133 of the Companies Act., 2013 read with relevant rules issued there under and other recognized accounting practices and policies generally accepted in India. Our responsibility is to issue a report on these standalone statements based on our review. 3. We conducted our review of the standalone Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the standalone statements are free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying standalone statement of unaudited financial results prepared in accordance with applicable accounting standards specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules made thereunder and other accounting principles generally accepted in India and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ashok R Majethia& Co. Chartered Accountants 2 FRN: 107769W % shok Majethia Proprietor M No: 124781 UDIN: 26124781GKDCZ6718 Place: Khopoli Dist, Raigad Dated: 07" August 2026 CIC Industries Limited (Formerly known as Spentex Industries Limiled) Registered Address : 318, N-3, CIDCO, Jalna Road, Chhatrapati Sambhajinagar (Aurangabad), Maharashtra, India, 431001 Website: www.clcindia.com; Email ID: companysecrelary@cicindustries.com ; Phone No.: 0240-6408634 CIN: L74899MH1991PLCAS7161 Statement of Standalone Unaudited Financial Results for the Quarter Ended on June 30, 2026 (Rs. in Lakhs except per share data) Z Quarfer Ended on Conesponding Three Months | Preeceding Three| Year Ended on o o. Particulars endedon | Monihs ended on| TM10® Monihs ended on 30,06.2026 31.03.2026 30.06.2025 31.03.2026 ¥ (Unaudited) (Audited) (Unaudited) (Audited) income [Revenue from Operafions 304217 443457 1675881 3958115 " |Other income SR 268.43 97.73 61542 [ [rotal income (isii) 3179.55 4.703.00 16.856.54 40,196.57 T |Expenses |C ost of Materials Consumed 2,075.00 2.620.63 184247 859320 _[Purchases of Stock-in-Trade. 14.45 1.049.97 1465495 28.371.80 [Changes in inventories of finished goods, Stock in-Trade ond| 4454 -12032 19213 -128.89 | |workinprogress —_[Employee benefits expense 4618 6607 4786 20097 —[finance cosls 4 129.68 118.16 12433 56544 | Depreciation and amorfizafion expense 88.68 85.68 88.98 36173 (Other expenses 73292 884.93 67474 310880 [Total Expenses (1V) 313164 4.705.12 17,241.20 41,073. [Showing first 8,000 characters — download PDF for full document]