General Updates

BSE Limited The 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 Sub: 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 21 October 2026 Ref: 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., 21 October 2026 has inter alia approved the issuance of corporate guarantee for the facility being availed by subsidiaries of the Company. The details are enclosed herewith as Annexure A. The meeting commenced at 3:30 p.m. and concluded at 05:16 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: 21 October 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 a. Clean Max Como Private Limited such guarantees or indemnity or b. Clean Max Roku Private Limited surety was given b) Whether the promoter/ The promoter / promoter group /group companies are promoter group/ group not interested in this transaction. companies have any interest in this transaction? If yes, nature The corporate guarantee issued will be at arm’s of interest and details thereof length. and whether the same is done at arm’s length c) Brief details of such guarantee Corporate Guarantees will be extended in favour of the or indemnity or becoming a lender(s) for the amounts as detailed below, as surety viz. brief details of security in respect of the term loan facilities availed by agreement entered (if any) the respective subsidiary companies of the Company: including significant terms and conditions, including amount of Name of Subsidiary Amount (In INR) guarantee Clean Max Como Private INR 79.50 Crore Limited Clean Max Roku Private INR 25.50 Crore Limited d) Impact of such guarantees or The corporate guarantee provided will be contingent indemnity or surety on listed liability for the Company. This guarantee has been entity provided on behalf of subsidiary of the Company which is part of the consolidated group. As on date, there is no impact of this guarantee on the Company.