CLN Energy Limited has announced a significant employee benefit initiative through the grant of stock options under its Employee Stock Option Plan. The company's Nomination and Remuneration Committee approved this grant through a circular resolution, demonstrating the organization's commitment to employee retention and motivation through equity participation.

ESOP Grant Details

The Nomination and Remuneration Committee of CLN Energy Limited approved the grant of 1,60,046 stock options under the CLN Energy Limited Employee Stock Option Plan-2025 on February 02, 2026. This grant was approved through a circular resolution and disclosed to BSE Limited in compliance with regulatory requirements.

Key Terms and Conditions

Each employee stock option is convertible into one fully paid-up equity share having a face value of Rs. 10. The exercise price has been set at Rs. 10 per stock option, making it accessible for eligible employees. The Employee Stock Option Plan can be exercised within a period of 5 years from the date of grant under ESOP 2025.

The scheme includes provisions for handling stock options in various scenarios including death, permanent incapacity, resignation, termination, retirement, and abandonment. Importantly, the equity shares allotted pursuant to the exercise of stock options will not be subject to lock-in restrictions.

Regulatory Compliance

The ESOP scheme has been structured in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full transparency with stakeholders.

The company provided comprehensive details as required under the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. This ESOP grant represents CLN Energy Limited's strategy to align employee interests with company performance and retain key talent through equity participation.

CLN Energy Limited has announced its board's approval to establish a wholly owned subsidiary in the United Arab Emirates, marking a significant step in the company's international expansion strategy. The decision was approved during a board meeting held on January 28, 2026, as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015.

Subsidiary Details and Investment

The proposed subsidiary will be incorporated under the name 'CLN Energy LLC' or such other name as may be approved by UAE regulatory authorities. The company plans to invest approximately Rs. 25,00,000 in this new venture, which will be established in the Emirate of Dubai.

Business Objectives and Operations

The UAE subsidiary will operate in the clean and renewable energy sector, focusing on comprehensive business activities that align with CLN Energy's core operations. The entity's primary business objectives include trading, marketing, distribution, import and export of clean and renewable energy products, solutions, and technologies specifically for stationary energy applications.

The company has indicated that detailed business objects will be disclosed following the formal incorporation process. This strategic move positions CLN Energy to tap into the Middle Eastern clean energy market, which has been experiencing significant growth in renewable energy adoption.

Regulatory Compliance and Timeline

The disclosure was made in compliance with SEBI regulations, specifically under Regulation 30 of the Listing Obligations and Disclosure Requirements. The company has provided comprehensive details as required under SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Key regulatory aspects include:

• No additional governmental or regulatory approvals required for the acquisition
• The transaction does not fall under related party transactions
• No specific timeline mentioned for completion of incorporation
• The subsidiary will undertake all incidental and ancillary activities in furtherance of clean energy business

Strategic Significance

This international expansion represents CLN Energy's commitment to growing its presence in the global clean energy market. The UAE, particularly Dubai, serves as a strategic hub for energy companies looking to expand their operations across the Middle East and North Africa region. The establishment of CLN Energy LLC will enable the parent company to directly engage with international markets and potentially access new business opportunities in the renewable energy sector.