Shareholders meeting

Clean Science and Technology Limited innovotion of work Responsible Care" l't August, 2026 BSE Limited NationalStock Exchange of lndia Limited Phiroze JeeJeebhoy Towers, Exchange Plaza, Plot no.Cf7, DalalStreet, G Block, Bandra-Kur:la Complex Fort, Mumbai - 400 001 Bandra (E), Mumbai- 400 051 Scrip Code:543318 Trading Symbol: CLEAN Subject: outcome of Board Meeting under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, ("sEB! Listing Regulations , zotsnl. Dear Sir/Madam Furtherto our letterdated 17th July,2026, and pursuantto Regulation 30 read with Schedule lll and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, L't August ,\OZG, has, inter alia, approved the following: a) The Un-audited Standalone and Consolidated Financial Results of the Company for the euarter ended 30th June, 2026. ln this regard, please find enclosed the Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026, together with the Limited Review Report issued thereon by the Statutory Auditors of the Company. b) The convening of the 23'd Annual General Meeting (AGM) on Saturday, 12th Septem ber,2026 to be held through Video Conferencing (Vc) / other Audio-Visual Means (oAVM), in accordance with the applicable statutory and regulatory provisions. c) Final dividend shall be paid to the equity shareholders whose name appears in the Register of Member of the Company as on Saturday, 5th September, 2026 being Cut-off Date/ Record Date fixed for the purpose. The Final dividend will be paid on Wednesday, 30th Septe mber 2026. d) The closure of the Register of Members and Share Transfer Books of the Company from Sunday, 5th September,2026 to Saturday, 12th September, 2025 (both days inclusive) for the purpose of the 23'd AGM and determining the entitlement of members to the Final Dividend for the financial year 2025-2026. e) Pursuant to the recommendations of the Nomination and Remuneration committee and the Audit Cominittee, the Board of Directors has approved the co-option of Mr. Krishnakumar Satyanarain Saboo (DlN: 11863005) as an Additional Director of the Company, who shall hold office up to the date of the 23,d AGM. Regd. office: 603 & 604, 6th Floor, cybercity Tower - 15, Magarpatta city, Hadapsar, pune - 411013. Maharshtra, lndia, Tel: +91 20 41264761 Email: corporate@cleanscience.co.in CIN: 1241 1 4pN2003pLC0 1 S532 The Board has further recommended his appointment for the approval of the shareholders in 23'dAGM as the Whole-time Director of the Company for a period of five (5) years with effect from L't August, 2026 to 31't July, 2031. Further, he has been appointed as Factory Occupier of the Company w.e.f. l'tAugust,2026. The disclosures required under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, read with the applicable SEBI Circular(s), in respect of the aforesaid appointment are enclosed herewith as Annexure A. The incorporation of a wholly-owned foreign subsidiary by Clean Fino-Chem Limited (Wholly Owned Subsidiary of Clean Science and Technology Limited) in Netherlands. ln respect of the same details are enclosed herewith as Annexure B. The meeting commenced at 12.30 pM and concluded at l. 39 Pl{, You are requested to take above information on record. Thanking You. For Clean Science and Technology Limited Company Secretary & Compliance Officer Encl. as above. Annexure A Name Mr. Krishnakumar Satyanarain Saboo (DlN: 11863005) Reason for change viz. Appointment as an Additional Director of the Company and appointment, Resignation, recommendation to the shareholders for his appointment as the Whole Time Director Whole-time Director of the Company. designated as Executive Chairman of Removal, death of otherwise Date of Appointment/cessation For a period of five (5) years from Lst August, 2026 to31st July, 2031 (as applicable) I term of and liable to retire by rotation. Appointment Brief Profile (in case of Mr. Krishnakumar Satyanarain Saboo (Age: 62 years) holds a B.Sc. appointment) Tech. (lCT) from the University of Bombay and a Bachelor of Science (Special) degree in Chemistry from South Gujarat University. He has over 37 years of experience in the areas of production planning and , Control, Process lmprovement, Piloting, project Management, Business Development, and Vendor Development. He has been associated with the Company for more than 11 years. ln recognition of his qualifications, extensive experience and outstanding contributions, he currently serves as the Group President (Operations) and is one of the Company's Senior Management Personnel. He is responsible for the establishment of new projects, engineering procurement, production, maintenance, safety, and other operational functions of the Company. Disclosure of relationship Nit between Directors (ln case of appointment of Director) lnformation as required Mr. Krishnakumar Satyanarain Saboo is not debarred from holding pursuant to BSE Circular with the office of director by virtue of any order of SEBI or any other t ref. no. L|ST/ COMplt lZOLg- authority. 19 and the National Stock Exchange of India Ltd. NSE/CML/201.8124, both dated 20th June, 2018 Annexure B Sr. Particulars Details 1. Name of the entity, date Name of the proposed Company: Clean Science BV or Clean Science & country of lnternational BV or Clean Science and Technology BV or such other name lncorporation, etc. as may be finalised with/approved by the relevant authority(ies). Date of lncorporation: lncorporation process will now be initiated. After completion of incorporation, the Company shall inform exchange registered name and other details, if .any, in due course of time. Country of Incorporation: Netherlands Name of 2. holding The proposed entity will be incorporated as a wholly owned subsidiary company of the of Clean Fino-Chem Limited, which in turn step down subsidiary of the incorporated company Clean Science and Technology Limited. and relation with the listed entity. 3. lndustry to which the Speciality Chemicals entity being incorporated belongs. 4. Brief background about The proposed entity will be engaged in the business of the entity incorporated sel ling/d istribution/trad ing/ J ob work of specia lity chem ica ls a nd re lated in terms of products / prod ucts/activities. line of business. 5. Brief details of any NA governmental regulatory approvals required for incorporation. 6. Nature of consideration The entity is proposed to be incorporated with an initial capital of an - whether cash amount equivalent to EUR 50,000 (or INR equivalent), to be infused in consideration or share one or more tranches, in accordance with applicable local laws and swap and details of the requirements. same Cost 7. of EUR 1/Share /price subscription at which the shares are su bscribed Percentage 8. of The proposed entity will be incorpoiated as a wholly owned subsidiary shareholding / control of Clean Fino-Chem Limited, which in turn step down subsidiary of the by the listed entity and / Clean Science and Technology Limited. or number of shares llotted Price Waterhouse Chartered Accountants tl.p Review Report The Board of Directors Clean Science and Technology Limited Office No. 6o3 & 6o4, 6th Floor Tower No. r5, Cybercity, Magarpatta City Hadapsar Pune - 4ttot3 1. We have reviewed the unaudited standalone financial results of Clean Science and Technology Limited (the "Company") for the quarter ended June 30, zoz6, which are included in the accompanying 'Statement of Unaudited Standalone Financial Results ior the quafter ended June 3o, zoz6' (the "statement"). The Statement has been prepared by the Company pursuant to Regulatlon g3 of the SEBI (Listing Obligations and Disclo.u." Reqri."-"ntr) negutaiionsj"o15, u, amenied (the "Listing Regulations, zor5") [Showing first 8,000 characters — download PDF for full document]