CLN Energy Ltd — Important, 01-07-2026: Company Update

CLN Energy Limited has appointed Mr. Sanni Kumar as an Additional Director, designated as a Whole-time Director. This appointment, made by the Board following the Nomination and Remuneration Committee's review, brings a professional with over 7 years of manufacturing experience, specializing in lithium-ion battery development and new product development. His expertise includes leading R&D for various battery applications and quality support for mobile battery manufacturing. He is not related to any existing director. This strengthens the company's leadership in critical energy and product development areas.