CLC Industries Limited informed that the Board of Directors vide its Circular resolution approved on 13 June 2024, has inducted following directors on the Board: Mr. Rajendra Singh Rajpal as an Additional Director (Non-Executive); Mr. Amit Ramanlal Bhandari as an Additional Independent Director (Non-Executive) and simultaneously appointed him as member of Audit Committee, Nomination and Remuneration Committee and Stakeholder and Relationship Committee of the Company with immediate effect. As per Section 152, 161 and any other applicable provisions of the Companies Act, 2013 and relevant rules framed there under, Mr. Rajendra Singh Rajpal is appointed as an Additional Director with effect from 13 June 2024. Term of appointment: Till the date of ensuing General Meeting.

Mr. Rajendra Singh Rajpal, aged 63 years is having extensive business background, long standing of over 30 years in Cotton Business and experience of working in multicultural environment. Mr. Rajendra Rajpal has been successfully leading largest Ginning Company of the country with long track record of growth & success. As per Section 152, 161 and any other applicable provisions of the Companies Act, 2013 and relevant rules framed there under, Mr. Amit Ramanlal Bhandari is appointed as an Additional Independent Director with effect from 13 June 2024.

Term of appointment: Till the date of ensuing General Meeting. Mr. Amit Ramanlal Bhandari, aged 45 years id having experience of business background, involved in working of Solar Energy EPC, Real Estate, Commercial, Residential & Industrial Construction.