Acquisition

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 ISIN: INE647U01026 Subject: Intimation for sale of shares held by Clean Max Enviro Energy Solutions Limited in its wholly owned subsidiaries, Clean Max Sau Private Limited and Clean Max Ni Private Limited and Acquisition of Shares of Clean Max Uno Private Limited, Subsidiary of the Company 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”), we hereby inform you that the Board of Directors of Clean Max Enviro Energy Solutions Limited (“the Company”) on 24 July 2026 has approved the following: • Sale of 2,600 shares consisting of 26% of the total paid up share capital of Clean Max Sau Private Limited, a wholly owned subsidiary of the Company to Fortis Hospotel Limited (wholly owned subsidiary of Fortis Healthcare Limited); • Sale of 2,600 shares consisting of 26% of the total paid up share capital of Clean Max Ni Private Limited, a wholly owned subsidiary of the Company to Sterling Biotech Limited; and • Acquisition of 17,357 shares consisting of 26% of the total paid up share capital of Clean Max Uno Private Limited, Subsidiary of the Company from Alicon Castalloy Limited at a price of INR 722 per equity share. In compliance with the SEBI Listing Regulations and 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), the details of the transaction for sale of shares are provided in Annexure A and for acquisition of shares are provide in Annexure B enclosed herewith. 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: 24 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 for Information of such events for no. Clean Max Sau Private Limited Clean Max Ni Private Limited a) The amount and Clean Max Sau Private Limited Clean Max Ni Private Limited (CIN: percentage of the (CIN: U35105MH2026PTC472126) U35105MH2026PTC470339) was turnover or revenue or was incorporated under the incorporated under the Companies income and net worth Companies Act, 2013 on Act, 2013 on contributed by such 02 June 2026 and has not 11 April 2026 and has not unit or division or contributed to turnover or revenue contributed to turnover or revenue undertaking or or income or net worth during the or income or net worth during the subsidiary or last financial year last financial year associate Company of the listed entity during the last financial year b) Date on which the The Company will enter into Share The Company will enter into Share agreement for sale Purchase Agreement on or before Purchase Agreement on or before has been entered into 31 August 2026 30 September 2026 c) The expected date of On or before 31 August 2026 or On or before 30 September 2026 completion of such other date as may be or such other date as may be sale/disposal mutually agreed between Parties mutually agreed between Parties Consideration INR 26,000 INR 26,000 received from such sale/disposal e) Brief details of buyers Fortis Hospotel Limited (CIN: Sterling Biotech Limited and whether any of U74899HR1990PLC054770) (CIN: L51900MH1985PLC035738) the buyers belong to having its Registered Office at having its Registered Office at, the promoter/ Fortis Memorial Research 201-202, Midas, Sahar Plaza, promoter group/group Institute, Sector-44, Near Metro Andheri Kurla Road, Andheri East, companies. If yes, Station, Gurgaon, Haryana, J.B. Nagar, Mumbai, Mumbai, details thereof 122002 Maharashtra, India, 400059 The said buyer does not belong to the promoter/ promoter group/ The said buyer does not belong to group companies the promoter/ promoter group/ group companies f) Whether the No No transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length” g) Whether the sale, Not Applicable Not Applicable lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations f) Additionally, in case of Not Applicable Not Applicable a slump sale, indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale Annexure B Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Information of such events 1. Name of the Target Entity, details in Name: Clean Max Uno Private Limited brief such as size, turnover, etc. (CIN: U35105MH2023PTC400242) Net worth: INR 4,68,38,394.61 (as of FY '26) Turnover: NIL (as of FY ’26) 2. Whether the acquisition would fall Yes, and the transaction is at arm’s length basis within related party transaction(s) and only whether the promoter / promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and whether the same is done at “arm’s length”. 3. Industry to which the entity being Renewable energy generation acquired belongs 4. Objects and impacts of acquisition 17,357 Shares of Clean Max Uno Private (including but not limited to, Limited, held by Alicon Castalloy Limited is disclosure of reasons for acquisition of being acquired to enable growth and further target entity, if its business is outside development the main line of business of the listed entity) 5. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition 6. Indicative time period for completion 31 August 2026 of acquisition 7. Consideration - whether cash Alicon Castalloy Limited, an existing consideration or share swap or any shareholder of Clean Max Uno Private Limited, other form and details of the same has expressed its intention to transfer its entire shareholding of 17,357 equity shares in Clean Max Uno Private Limited at a consideration of INR 722 per equity share 8. Cost of acquisition and/or the price at Transaction is for a value of which shares are acquired INR 1,25,39,936 9. Percentage of shareholding / control 17,357 shares comprising of 26% shareholding acquired and/or number of shares to be acquired acquired 10. Brief background about the entity Clean Max Uno Private Limited (CIN: acquired in terms of product/ line of U35105MH2023PTC400242) was incorporated business acquired, date of under the Companies Act, 2013 on 06 April incorporation, history of last three 2023 for renewable energy generation years turnover, country in which acquired entity has presence and any other significant information (in brief) Post acquisition, Clean Max Uno Private Limited will become the wholly owned subsidiary of Clean Max Enviro Energy Solutions Limited Turnover: INR 0 (as of FY '26), INR 0 (as of FY '25) Country in which the entity whose shares been acquired has presence: India