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Towers, Fort Mumbai – 400 001 Scrip Code: 543435 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Re-appointment of Statutory Auditors Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Members of Clara Industries Limited at the 5th Annual General Meeting of the Company held on Tuesday, 29th September 2026 at 4:00 P.M.

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, have approved the re-appointment of M/s Jay Gupta and Associates, Chartered Accountants, having Firm Registration No.

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The Statutory Auditors have been re-appointed to hold office for a term of five consecutive financial years commencing from the financial year 2026–27 and ending with the financial year 2030–31 , at such remuneration as may be determined by the Board of Directors of the Company in consultation with the Statutory Auditors. The requisite disclosure/details as prescribed under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI circular are enclosed herewith as Annexure A.

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Particulars Re-appointment of Statutory Auditors M/s Jay Gupta and Associates, Chartered Accountants 1.

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appointment, re-appointment, resignation, removal, death or otherwise Re-appointment of Statutory Auditors.

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