Clara Industries Ltd — Others, 03-06-2025: AGM/EGM

Clara Industries Limited has completed its postal ballot voting through remote e-voting for four key resolutions, all of which passed unanimously with 100% votes in favor from 10,732,825 votes cast. The resolutions approved include alteration of the Articles of Association, increase in authorized share capital with corresponding changes to the Memorandum of Association, and preferential issuance of fully convertible warrants and equity shares to promoters and the public category. The voting process was conducted entirely electronically, ensuring full compliance and transparency. This strengthens Clara's capital structure and supports its future fundraising plans, which is positive for shareholders.