Clean Max Enviro Energy Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve i. The un-audited ....

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 S ymbol: CLEANMAX ISIN: INE647U01026/INE647U08039 Sub: Prior intimation of the Board Meeting of Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”) Ref: Intimation under regulation 29 and 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Dear Sir/Madam, This is to inform you that, pursuant to regulation 29 and 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 31 July 2026, inter-alia, to consider and approve the following: i. The un-audited standalone and consolidated financial results for the quarter ended 30 June 2026. ii. Issuance of listed, rated, redeemable, non-convertible debentures/bond on private placement basis. iii. Amendment in terms and conditions of the Debenture Trust Deed dated 27 October 2025. iv. The draft composite scheme of amalgamation among Clean Max Aditya Power Private Limited, Clean Max IPP 1 Private Limited, CMES Power 1 Private Limited, CMES Infinity Private Limited and Clean Max Enviro Energy Solutions Limited and matters related thereto. v. The proposal for grant of in-principle approval of corporate restructuring by way of amalgamation/merger of the Company and its subsidiaries. The trading window is closed from 01 July 2026 till the expiry of 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ended 30 June 2026. The unaudited standalone and consolidated financial results will be made available on the Company’s website at 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 27 July 2026 Mumbai