CLN Energy Limited will hold a board meeting on Friday, May 29, 2026, to consider and approve the audited financial results for the half-year and year ended March 31, 2026. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The board will also discuss any other business with the permission of the Chair.

The intimation was made in compliance with Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company will present both standalone and consolidated financial results for the specified periods.

In accordance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons has been closed since April 01, 2026. The window will reopen 48 hours after the outcome of the board meeting is declared to the stock exchanges where the equity shares of the company are listed.

Bhavika Mundra, Company Secretary and Compliance Officer, signed the intimation on May 25, 2026. The filing was addressed to BSE Limited.

CLN Energy Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate was filed with BSE Limited on April 11, 2026, demonstrating the company's adherence to regulatory requirements for depositories and participants.

Regulatory Compliance Certificate Details

The certificate was issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Bigshare Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 06, 2026.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects in their certificate. They verified that all securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed to the depositories. The certificate also confirms that security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant.

Additionally, the registrar confirmed that the names of the depositories have been substituted in the register of members as registered owners within the mandated 15-day period of receipt of certificate of securities.

Quarter Activity Summary

A significant highlight of the Q4FY26 certificate is the confirmation that no demat or remat requests were received for processing during the entire quarter ended March 31, 2026. This indicates minimal trading activity in terms of conversion between physical and electronic form of securities during this period.

Corporate Information

The filing was signed by Bhavika Mundra, Company Secretary & Compliance Officer of CLN Energy Limited. The company, formerly known as CLN Energy Private Limited and JLN Phenix Energy Private Limited, is located in Gautam Buddha Nagar, Uttar Pradesh. The digital signature on the document was executed on April 11, 2026 at 17:33:15 +05'30'.