Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish ....

CLENON ENTERPRISES LIMITED (formerly known as “G.R.Cables Limited”) CIN: L19201TG1992PLC013772 13th August, 2026 The Chief General Manager Listing Operation, BSE Limited, 20th Floor, P.J. Towers, Dalal Street, Mumbai – 400 001. Sub: Outcome of the meeting of the Board of Directors of the Company held on 13th August, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: Scrip Code: 517564 Dear Sir/ Madam, Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to captioned subject, we wish to inform that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as “the Company”), have at their meeting held on Thursday, the 13th day of August, 2026, inter alia, considered and approved, along with other business items, the following: 1. The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2026-27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon. 2. The Consolidated Unaudited Financial Results of the Company for the First Quarter of the FY 2026- 27 ended on 30th June, 2026, along with Statutory Auditors Limited Review Report thereon. The meeting commenced at 17:00 P.M. (IST) and concluded at 19:00 P.M.(IST) You are requested to kindly take the same on your record. Thanking you, Yours Truly, For Clenon Enterprises Limited Nitin Kumar Mathur Whole-Time Director DIN: 06451862 Enclosure: As mentioned above Registered Address: H. No. 8-2-575/R/3B, 1st Floor, Nath Reliance Kuteer, Road No. 7, Banjara Hills, Hyderabad, Telangana, India, 500034 Email: grcablesltd@gmail.com | Contact No.+91-8897745616 Website: www.clenon.in