General Updates

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 Sub: 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”) Ref: Regulations 30, 33, 51 and 52 other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and the SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, as amended Dear Sir/Madam, This is in furtherance to our letter dated 29 October 2026, intimating the date of the Board Meeting and pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), the Board of Directors of the Company at its meeting held today i.e., Tuesday, 3 November 2026, inter-alia, considered and approved the following:  Issuance of listed, rated, redeemable, non-convertible debentures/Bonds on private placement basis, with an objective to raise medium to long term loan at competitive terms and manage interest rate volatility risk more efficiently, the terms and conditions are annexed herewith as an “Annexure A”  Incorporation of a wholly owned subsidiary of the Company at the International Financial Services Centre (IFSC) in Gujarat Finance Tec-City (GIFT City), Gujarat, India and the relevant disclosures are set out in “Annexure B”.  Unaudited consolidated financial results (Management Accounts) for the quarter ended 30 September 2025.  Unaudited standalone and consolidated financial results of the Company along with the Statutory Auditor’s Limited Review Report for the quarter and half year ended 30 September 2026 are annexed herewith as an “Annexure C”. The details as required under Regulation 30 of the SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 is attached herewith as “Annexure – A, B & C” The meeting of the Board of Directors of the Company commenced at 03:30 P.M. and concluded at 07:00 P.M. Also, please note that the trading window shall remain closed until 48 hours from this announcement. This information is made available on the Company's website i.e., 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 03 November 2026 Mumbai Encl: a\a Annexure A Issuance of Non – Convertible Debentures: Particulars Terms Type of Securities Listed, rated, redeemable, non-convertible debentures Type of the Issue Private Placement Size of Issue Up to INR 30,00,00,00,000 (Indian Rupee Three Thousand Crore Only) or any other amount as may be decided by the relevant committees/authorised officers to whom the Board has delegated such authority Whether proposed to be listed? If Yes, The NCDs are proposed to be listed on the Name of Stock Exchange Wholesale Debt Market segment of the BSE Limited and / or NSE Limited Tenor of the instrument As may be decided by the relevant committees/authorised officers to whom the Board has delegated such authority Date of allotment As may be decided by the Board /Committees Date of maturity As may be decided by the relevant committees/authorised officers to whom the Board has delegated such authority Coupon/interest offered As may be decided by the relevant committees/authorised officers to whom the Board has delegated such authority Schedule of payment of coupon/interest Fixed interest payable monthly or quarterly or and principal semi-annually on the outstanding principal amount Details of charge/security, if any, created  Charge over certain project assets of the over the assets; Issuer and certain identified subsidiaries/ SPVs of the Issuer (excluding land)  Non disposal undertaking and power of attorney for immovable properties of the Issuer and identified subsidiaries / SPVs  Charge over the inter corporate loans/ deposits/perpetual debt infused by the Issuer in a few identified SPVs  Pledge over certain shares held by the Issuer in certain identified subsidiaries/SPVs Special right / interest/ privileges Not Applicable attached to the instrument and changes thereof; Details of delay in payment of interest / Not Applicable principal amount for a period of more than three months from the due date or default in payment of interest / principal; Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any Details of redemption of debentures The debentures shall be redeemed at the face indicating the manner of redemption value per debentures on the date of maturity. (whether out of profits or out of fresh issue) Any cancellation or termination of Not Applicable proposal for issuance of securities including reasons thereof Annexure B Sr. No. Particulars Details a) Name of the entity, date & Proposed Name: Clean Max Financial Services IFSC country of incorporation, etc. Private Limited, or Clean Max Financial Solutions IFSC Private Limited, or such other name as may be approved by the Central Registration Centre / Ministry of Corporate Affairs. Date of Incorporation: To be incorporated. Country of Incorporation: India. b) Name of holding company of the Name of Holding Company: Clean Max Enviro Energy incorporated company and Solutions Limited (“Holding Company”). relation with the listed entity Relationship: The proposed company will be incorporated as a Wholly Owned Subsidiary (WOS) of Clean Max Enviro Energy Solutions Limited. c) Industry to which the entity Activities of Global Treasury Centre, as permitted under being acquired belongs the IFSCA (Finance Company) Regulations, 2021. d) Brief background about the The WOS will undertake Global Treasury Centre Activities, entity incorporated in terms of as permitted under the IFSCA (Finance Company) products / line of business Regulations, 2021. e) Brief details of any Necessary approvals will be obtained from the Central governmental or regulatory Registration Centre (CRC) / Ministry of Corporate Affairs approvals required for the (MCA), the International Financial Services Centres acquisition/incorporation Authority (IFSCA) or any such other relevant authorities, as may be applicable. f) Nature of consideration — Cash consideration for 100% subscription of Equity Share whether cash consideration or Capital of proposed WOS. share swap and details of the same g) Cost of subscription / price at The Company will subscribe 21,00,000 equity shares at which the shares are subscribed face value of INR 10 per share amounting to INR 2,10,00,000 (Indian Rupee Two Crore Ten Lakh only). h) Percentage of shareholding / The Company will hold 100% shareholding in the control by the listed entity and proposed WOS. / or number of shares allotted