Announcement under Regulation 30 ( LODR) - Raising of Funds

CLN Energy's board, at its meeting on April 24, 2025, approved issuing up to 3,60,000 equity shares on a preferential basis to its promoter-group entity, CLN Energy PTE Limited, at a minimum price of Rs. 281 per share (final price to be determined under Regulation 164 of SEBI ICDR rules). The issue size translates to roughly Rs. 10.12 crore of potential fund-raising to strengthen long-term resources. After allotment, promoter and promoter-group holding will rise from 72.60% to 73.50%, while public shareholding will drop from 27.40% to 26.50%. The board also approved a postal ballot notice to seek shareholder approval for the preferential issue. Additionally, M/s. SARK and Associates LLP was appointed as Secretarial Auditor for FY25, and M/s. P M R Y & Co. as Internal Auditor for FY25 and FY26.