The Board of Directors of Clenon Enterprises Limited, have at their meeting held on Thursday, the 04th day of September, 2025, interalia considered and approved, along with other business items, the following 1.Approved and recommended to shareholders, appointment of M/s. Pawan Jain & Associates as the secretarial auditor of the company for five years in the ensuing 34th Annual General Meeting. 2.Approved incorporation of a wholly owned subsidiary company of the Company in the name and style of 'Clenon Properties Private Limited' or such other name as may be approved by the Board of Directors of the Company subject to approval by the Ministry of Corporate Affairs-CRC 3.Took note of resignation of M/s Gorantla & Co, Chartered Accountants (FRN: 016943S) Statutory Auditor of the Company.