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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 Symbol: CLEANMAX ISIN: INE647U01026/INE647U08039 Sub: Newspaper advertisement for information regarding 16th Annual General Meeting of Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”) Ref: Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, With reference to the captioned subject and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith copies of newspaper advertisements dated 30 June 2026 published in Financial Express (All India Edition); and Mumbai Lakshdeep (Mumbai Edition) which inter-alia includes the following information: 1. Intimation of the 16th Annual General Meeting (“AGM”) of the Company to be held on Friday, 24 July 2026, at 3:00 p.m. IST through Video Conferencing. 2. Completion of dissemination of the Notice of the 16th AGM and the Annual Report for FY 2025-26 to the members on Tuesday, 30 June 2026 whose email addresses are registered with the Depositories. 3. Details of e-voting facility provided to the members of the Company, to enable them to cast their votes on the resolutions proposed to be passed at the AGM. The same will be made available on the Company’s website www.cleanmax.com. This is submitted 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 01 July 2026 Mumbai Encl.: a/a ~wYdma, {X. 01 Owb¡, 2026 _w§~B© bjXrn 7 N>. g§^mOrZJa_Ü`o eQ>a CMH$Qy>Z 36 _mo~mB©b h°ÊS>goQ> b§nmg N>ÌnVr g§^mOrZJa, {X. 30: N>ÌnVr g§^mOrZJa ehamVrb Q>rìhr g|Q>a n[agamVrb g§O` Jm§Yr _mH}$Q>_Yrb EH$m _mo~mB©b XþH$mZmV MmoaQ>çm§Zr _Ü`amÌr YmS>gr Mmoar Ho$br Amho. XþH$mZmMo eQ>a CMH$Qy>Z Vã~b 36 _mo~mB©b h°ÊS>goQ> Mmoê$Z ZoÊ`mV Ambo AgyZ, {Zdmg hm¡qgJ \$m`ZmÝg {b{_Q>oS> MmoarMm hm àH$ma XþH$mZmVrb grgrQ>rìhr H°_oamV H¡$X Pmbm Amho. (ndy uMr {Zdmg hmq¡gJ \$m`ZmÝg àm`ìhQo> {b{_Q>So> åhUZy gX§{^V© ) Zm|XUrH¥$V H$m`m©b`: `w{ZQ> H«$.305, 3am _Obm, qdJ 2/B©, H$m°nm}aoQ> AìhoÝ`y, B§S>moñQ>ma A§Yoar KmQ>H$mona qbH$ amoS>, MH$mbm, A§Yoar (nyd©), _w§~B©-40093. 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