The Board of Directors of Clenon Enterprises Limited, have at their meeting held on Wednesday, the 13th day of August, 2025, interalia considered and approved, along with other business items, the following: \r\n\r\n1.The Standalone Unaudited Financial Results of the Company for the First Quarter of the FY 2025-26 ended on 30th June, 2025, along with Statutory Auditors Limited Review Report thereon.