Giving guarantees/indemnity/ becoming a surety for third party

BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Maharashtra, India Maharashtra, India Scrip Code: 544717 Symbol: CLEANMAX ISIN: INE647U01026 Subject: Outcome of the meeting of Risk Management Committee of the Board of Directors of Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”) held on 15 July 2026 Reference: Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and the Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026 (as amended), we hereby inform you that the Risk Management Committee of the Board of Directors of the Company at its meeting held today i.e., Wednesday, 15 July 2026, has inter alia approved the issuance of corporate guarantee for the facility being availed by the subsidiary company of the Company. The details are enclosed herewith as Annexure A. The meeting commenced at 4:00 p.m. and concluded at 4:40 p.m. The same will be made available on the Company’s website www.cleanmax.com. This is for your information, record, and appropriate dissemination. Thank you. Yours faithfully, For Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) Ullash Parida Company Secretary and Compliance Officer Membership No.: FCS 8689 Date: 15 July 2026 Place: Mumbai Encl: a\a Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Information of such events a) Name of party/parties for which such Clean Max Aria Private Limited guarantees or indemnity or surety was given b) Whether the promoter/ promoter The promoter / promoter group /group group/ group companies have any companies have no interest in this transaction. interest in this transaction? If yes, nature of interest and details thereof The corporate guarantee will be issued on an and whether the same is done at arm’s arm’s length basis. length c) Brief details of such guarantee or Corporate Guarantee to be issued in favour of indemnity or becoming a surety viz. the lender for an amount not exceeding INR brief details of agreement entered (if 22 Crore, as security for the term loan facilities any) including significant terms and availed by Clean Max Aria Private Limited. conditions, including amount of guarantee d) Impact of such guarantees or indemnity The corporate guarantee to be provided is a or surety on listed entity contingent liability for the Company. This guarantee will be provided on behalf of above- mentioned subsidiary of the Company which is part of the consolidated group. As on date, there is no impact of this corporate guarantee on the Company.