Pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of Clenon Enterprises Limited (hereinafter referred to as 'the Company'), have, at their meeting held on Thursday, the 09th day of October, 2025:1. Approved the appointment of Ms. Sonali Soni (Bearing ICSI membership No: A76971) as a Whole time Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, with immediate effect.