CSSL

- Board meeting held on August 21, 2026. - Approved re-appointment of Mrs. Kusum Vimal Dubey as Director. - Approved appointment of M/s. N N J & Co. as Secretarial Auditors. - Approved appointment of Ms. Nikita Jain as Company Secretary and Compliance Officer. - Approved the Board Report for FY 2025-26 and scheduled the 18th Annual General Meeting.

- The Board of Directors of Clear Secured Services Limited approved a circular resolution on August 04, 2026. - The resolution authorizes the company to avail and operate banking facilities with American Express Banking Corp.

- Board of Directors approved resolutions by circulation on July 31, 2026. - Resolutions included the revision of the timeline for utilizing unutilized IPO proceeds. - Also approved the subscription and execution of surety bond(s) and authorization of designated officials.

- Board of Directors of Clear Secured Services Limited approved the initiation of legal proceedings before the Hon'ble National Company Law Tribunal, Mumbai Bench, via a circular resolution passed on July 16, 2026.

Clear Secured Services Limited (CSSL) won an EPC and Maintenance contract from BSNL for 299 Ground Based Towers, valued at ₹156.46 crore (incl. GST). The project involves delivery within 9 months, followed by 5 years of Operation & Maintenance with a possibility of extension. Approximately 80% of the value is for EPC and 20% for O&M.

Consolidated Revenue for FY2026 was ₹784.58 Cr compared to ₹482.74 Cr in FY2025, marking a 62.5% YoY growth. Consolidated Profit After Tax (PAT) for FY2026 surged to ₹30.20 Cr from an adjusted ₹18.36 Cr in FY2025, registering a 64.4% YoY growth. FY2026 EBITDA stood at ₹59.9 Cr, resulting in an EBITDA Margin of 7.63%. The company also secured significant new orders, including a multi-year contract worth over ₹200 Cr p.a., and successfully listed on the NSE SME platform.

Clear Secured Services Limited's Board of Directors, at their meeting on May 29, 2026, approved the appointment of M/s. HRJ & Associates (Firm Registration No. 138235W) as the Internal Auditors for the Financial Year 2026-27, effective April 1, 2026.

Clear Secured Services Limited's Board approved the resignation of Mrs. Apurva Mishra from the position of Company Secretary and Compliance Officer (Key Managerial Personnel), effective May 31, 2026. The resignation is attributed to personal preoccupations and a desire to explore new professional growth opportunities.

Clear Secured Services Limited reported strong Annual Consolidated Financial Results for the year ended March 31, 2026. Consolidated Revenue stood at ₹777.97 Cr vs ₹476.18 Cr (▲63.38% YoY), EBITDA at ₹53.30 Cr vs ₹22.37 Cr (▲138.28% YoY), and PAT at ₹30.20 Cr vs ₹9.92 Cr (▲204.40% YoY). EBITDA Margin expanded to 6.85% vs 4.69% (▲216bps). The Board also approved the appointment of M/s. HRJ & Associates as Internal Auditor and accepted the resignation of Mrs. Apurva Mishra, Company Secretary and Compliance Officer, effective May 31, 2026.