News Announcement

Clenon Enterprises: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company Held On 30Th May 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 30 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 Saturday the 30th day of May 2026 inter alia considered and approved along with other business items the following: 1. The Standalone audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March 2026 along with the Statutory Auditors Report thereon. 2. The Consolidated audited Financial Results of the Company for the Fourth Quarter and financial year ended 31st March 2026 along with the Statutory Auditors Report thereon.

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