Clara Industries Ltd — Important, 02-10-2025: Company Update

Clara Industries shareholders have approved the appointment of M/s Verma Ashish & Co. as the company's Secretarial Auditor for a five-year term. This engagement covers the Financial Years 2025-26 through 2029-30. This appointment ensures robust oversight of the company's adherence to corporate secretarial standards and legal frameworks. It strengthens governance and compliance efforts, which is important for maintaining stakeholder trust and operational integrity.