Financial Results for quarter ended 30 June 2026

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: 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, 37(6), 51, 52 and 59A and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and 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 27 July 2026, intimating the date of the Board Meeting and pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”), the Board of Directors of the Company at its meeting held today i.e., Friday, 31 July 2026, inter-alia, considered and approved the following:  Issuance of listed, rated, redeemable, non-convertible debentures/Bond on private placement basis, the terms and conditions are annexed herewith as an “Annexure A”  Amendment to the terms and conditions of the Debenture Trust Deed dated 27 October 2025, including reclassification of the Company’s listed debentures from unsecured to secured pursuant to enhancement of security cover from 0.7x to 1.0x of the outstanding secured obligations.  Composite scheme of amalgamation among Clean Max Aditya Power Private Limited, Cleanmax IPP 1 Private Limited, CMES Power 1 Private Limited, CMES Infinity Private Limited and Clean Max Enviro Energy Solutions Limited and various other matters incidental, consequential or otherwise integrally connected therewith. The terms and conditions are annexed herewith as an “Annexure B”  Proposal for grant of in-principle approval of corporate restructuring by way of amalgamation/merger of the Company and its subsidiaries.  Unaudited consolidated financial results (management accounts) for the quarter ended 30 June 2025.  Unaudited standalone and consolidated financial results of the Company along with the Statutory Auditor’s Limited Review Report for the quarter ended 30 June 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 enclosed herewith as “Annexure – A and Annexure – B” The meeting of the Board of Directors of the Company commenced at 03:00 P.M. and concluded at 06:00 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 31 July 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 25,00,00,00,000 (Indian Rupee Twenty-five Hundred Crore Only) 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 quarterly or semi- and principal 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 Details of Amalgamation S. Disclosure Brief Particulars No. Requirements 1. Name of the The Amalgamating Companies i.e. Clean Max Aditya Power Private entity(ies) forming Limited (“Amalgamating Company 1”), Cleanmax IPP 1 Private part of the Limited (“Amalgamating Company 2”), CMES Power 1 Private amalgamation/merge Limited (“Amalgamating Company 3”) and CMES Infinity Private r, details in brief such Limited (“Amalgamating Company 4”), are the wholly owned as, size, turnover etc. subsidiaries of Clean Max Enviro Energy Solutions Limited (“Amalgamated Company”). Particulars Paid-up Net worth as of Total revenue equity 31 March 2026 from operations share (in INR) for the financial Capital as year ended 31 on date (in March 2026 INR) (in INR) Amalgamating 15,83,870 61,69,09,780.77 61,84,93,650.77 Company 1 Amalgamating 1,31,19,070 1,65,31,21,118.20 46,23,39,151.00 Company 2 Amalgamating 2,35,33,900 3,05,96,387.00 8,51,11,992.04 Company 3 Amalgamating 3,05,78,000 13,87,08,732.00 11,17,33,430.08 Company 4 Amalgamated 11,72,71,170 56,47,86,06,674.00 63,57,31,03,977.00 Company 2. Whether the The Amalgamating Companies are wholly owned subsidiaries of the transaction would fall Company. within related party transactions? If yes, However, as per the clarification issued by the Ministry of Corporate whether the same is Affairs vide its General Circular No. 30/ 2014 dated 17 July 2014, a done at “arm’s scheme of amalgamation under sections 230-232 of the Companies length” Act, 2013, will not attract the requirements of Section 188 of the Companies Act, 2013. Further, pursuant to Regulation 23(5)(b) of the SEBI LODR Regulations, approvals for related party transactions are not applicable to transactions between the holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before shareholders of the holding company for approval. 3. Area of business of Each of the Amalgamating Companies are engaged in the business the entity(ies) of generation and sale of electricity through rooftop projects. The Amalgamated Company is engaged in developing clean and green energy solutions through rooftop and ground mounted projects, energy efficiency and carbon removal and reduction solutions, includin [Showing first 8,000 characters — download PDF for full document]