Shareholders meeting

12.09.2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, Phiroze JeeJeebhoy Towers, G Block, Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai - 400 051 Fort, Mumbai – 400 001 Trading Symbol: CLEAN Scrip Code: 543318 Subject: Outcome of 23rd Annual General Meeting. Ref.: Regulation 30 & 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir/Madam Pursuant to the provisions of Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate the following details with regard to the voting results for the resolutions passed by the members at the 23rd Annual General Meeting (“AGM”) of the Company held through Video Conferencing (“VC”)/ Other Audio Video Means (“OAVM”). Day and Date of the AGM: Saturday, 12th September, 2026, Start Time: 12.00 Noon (IST), End Time: 01.14 P.M. (IST) Book Closure Date: Sunday, 6th September, 2026 to Saturday, 12th September, 2026 (both days inclusive) Total number of equity shareholders on cut-off date: 2,39,377 No. of Shareholders present in the meeting either in person or through proxy: Not Applicable No. of Shareholders attended the meeting through video conferencing: 63 Promoters and Promoter Group: 22 Public: 41 Details of the Agenda: Agenda item wise details of voting results as approved by the Shareholders of the Company through remote e-voting prior and e-voting during the AGM is attached along with this letter. We are also enclosing the report of the Scrutinizer on remote e-voting and proceedings of the meeting. The above are also being uploaded on the Company’s website www.cleanscience.co.in and on the website of National Securities Depository Limited www.evoting.nsdl.com. You are requested to take above information on record. Thanking You. For Clean Science and Technology Limited Ruchita Vij Company Secretary and Compliance Officer FCS 9210 Encl: as above RESULTS OF THE MEETING Sr. Agenda item Resolution Mode of Remarks No (Ordinary/ Voting Special) 1. To receive, consider and adopt the Audited Ordinary Remote e- Passed with Standalone Financial Statements of the Company voting prior requisite for the Financial Year ended 31st March, 2026 and e- majority together with the Report of the Board of Directors voting and the Auditors thereon. during the 2. To receive, consider and adopt the Audited Ordinary Remote e- Passed with Consolidated Financial Statements of the Company voting prior requisite for the Financial Year ended 31st March, 2026 and e- majority together with the Report of the Auditors thereon. voting during the 3. To confirm payment of interim dividend of Rs. 2/- Ordinary Remote e- Passed with (200%) per equity share and to declare final voting prior requisite dividend of Rs. 4/- (400 %) per Equity Share of and e- majority Re.1/- each fully paid up for the Financial Year voting ended 31st March, 2026. during the 4. To appoint a director in place of Mr. Krishnakumar Ordinary Remote e- Passed with Ramnarayan Boob, Whole-Time Director voting prior requisite (DIN:00410672), who retires by rotation and being and e- majority eligible, offers himself for re-appointment. voting during the 5. Ratification of remuneration to Cost Auditors for Ordinary Remote e- Passed with Financial Year 2026-27. voting prior requisite and e- majority voting during the 6. To approve appointment of Mr. Krishnakumar Ordinary Remote e- Passed with Satyanarain Saboo (DIN:11863005) as Whole-Time voting prior requisite Director for a period of five (5) years commencing and e- majority from 1st August, 2026 up to 31st July, 2031. voting during the 7. To Consider and Approve, payment of Commission Ordinary Remote e- Passed with to Non-Executive Director(S) for the Financial Year voting prior requisite 2026-27. and e- majority voting during the Consolidated Voting Results Resolution Required: 1 - To receive, consider and adopt the Audited Standalone Financial Ordinary Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon Whether promoter/ promoter group are No interested in the agenda/resolution? Mod % of Votes No. of Vote % of Votes % of Votes e of No. of No. of Polled on Votes s – in favour on against on Voti shares votes outstanding –in Agai votes votes ng held polled shares favour nst polled polled y }*100 }*100 }*100 Voti 54512 54512 ng 845 100.0000 845 0 100.0000 0.0000 Promot Poll 0 0.0000 0 0 0.0000 0.0000 er and Post 545128 Promot al 45 Ball Group ot 0 0.0000 0 0 0.0000 0.0000 Tota 54512 54512 l 845 100.0000 845 0 100.0000 0.0000 Voti 25434 25434 ng 714 82.9745 714 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Post 306536 Instituti al 43 Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 25434 25434 l 714 82.9745 714 0 100.0000 0.0000 Voti 38661 38660 ng 30 18.3076 76 54 99.9986 0.0014 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non Post 211176 Instituti al 33 ons Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 38661 38660 l 30 18.3076 76 54 99.9986 0.0014 106284 83813 83813 Total 121 689 78.8581 635 54 99.9999 0.0001 Resolution Required: 2 - To receive, consider and adopt the Audited Consolidated Financial Ordinary Statements of the Company for the Financial Year ended 31st March, 2026 together with the Report of the Auditors thereon Whether promoter/ promoter group are No interested in the agenda/resolution? Mod % of Votes No. of Vote % of Votes % of Votes e of No. of No. of Polled on Votes s – in favour on against on Voti shares votes outstanding –in Agai votes votes ng held polled shares favour nst polled polled y }*100 }*100 }*100 Voti 54512 54512 ng 845 100.0000 845 0 100.0000 0.0000 Promot Poll 0 0.0000 0 0 0.0000 0.0000 er and Post 545128 Promot al 45 Ball Group ot 0 0.0000 0 0 0.0000 0.0000 Tota 54512 54512 l 845 100.0000 845 0 100.0000 0.0000 Voti 25434 25434 ng 714 82.9745 714 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Post 306536 Instituti al 43 Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 25434 25434 l 714 82.9745 714 0 100.0000 0.0000 Voti 38660 38659 ng 42 18.3072 91 51 99.9987 0.0013 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non Post 211176 Instituti al 33 ons Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 38660 38659 l 42 18.3072 91 51 99.9987 0.0013 106284 83813 83813 Total 121 601 78.8581 550 51 99.9999 0.0001 3 - To confirm payment of interim dividend of Rs. 2/- (200%) per equity Resolution Required: share and to declare final dividend of Rs. 4/- (400 %) per Equity Share of O rdinary Re.1/- each fully paid up for the Financial Year ended 31st March, 2026 Whether promoter/ promoter group are interested in the agenda/resolution? No Mod % of Votes No. of Vote % of Votes % of Votes e of No. of No. of Polled on Votes s – in favour on against on Voti shares votes outstanding –in Agai votes votes ng held polled shares favour nst polled polled y }*100 }*100 }*100 Voti 54512 54512 ng 845 100.0000 845 0 100.0000 0.0000 Promot Poll 0 0.0000 0 0 0.0000 0.0000 er and Post 545128 Promot al 45 Ball Group ot 0 0.0000 0 0 0.0000 0.0000 Tota 54512 54512 l 845 100.0000 845 0 100.0000 0.0000 Voti 25520 25520 ng 715 83.2551 715 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Post 306536 Instituti al 43 Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 25520 25520 l 715 83.2551 715 0 100.0000 0.0000 Voti 38661 38660 ng 30 18.3076 76 54 99.9986 0.0014 Public Poll 0 0.0000 0 0 0.0000 0.0000 Non Post 211176 Instituti al 33 ons Ball ot 0 0.0000 0 0 0.0000 0.0000 Tota 38661 38660 l 30 18.3076 76 54 99.9986 0.0014 106284 83899 83899 Total 121 690 78.9391 636 54 99.9999 0.0001 4 - To appoint a director in place of Mr. Krishnakumar Ramnarayan Boob, Resolution Required: Whole-Time Director (DIN:00410672), who retires by rotation and being O rdinary eligible, offers himself for re-appointment Whether promoter/ promoter group are interested in the agenda/resolution? Yes Mod % of Votes No. of Vote % of Votes % of Votes e of No. of No. of Polled on Votes [Showing first 8,000 characters — download PDF for full document]