Outcome of Board Meeting

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: 544717/977267 Symbol: CLEANMAX ISIN: INE647U01026/INE647U08039 Subject : Outcome of the meeting 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 Monday, 29 June 2026 Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, 29 June 2026 inter-alia, considered and approved the following: 1. Fixed Cut-Off Date for dispatch of Annual Report and for remote e-voting; 2. Board's Report for the financial year ended 31 March 2026, along with Annexures; and 3. Notice convening 16th Annual General Meeting of the Company to be held on Friday, 24 July 2026 through Video Conferencing (“VC”) facility / Other Audio Visual Means (“OAVM”) The meeting of the Board of Directors of the Company commenced at 04:15 p.m. (IST) and concluded at 04:50 p.m. This information is 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 29 June 2026 Mumbai