Giving guarantees/indemnity/ becoming a surety for third party

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 ISIN: INE647U01026 Subject: Intimation for Issuance of Corporate Guarantee. Reference: Disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), read with Schedule III and Securities and Exchange Board of India Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026 (as amended), the Risk Management Committee of the Board of Directors of the Company today i.e. 11 August 2026 has inter alia approved the issuance of corporate guarantee for the facility being availed from Federal Bank Limited (“Lender”) by Clean Max Rudra Private Limited which is subsidiary of the Company. The details are enclosed herewith as Annexure A. The same will be made available on the Company’s website 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 Date: 11 August 2026 Place: Mumbai Encl: a\a Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Information of such events a) N ame of party/parties for which Clean Max Rudra Private Limited such guarantees or indemnity or surety was given b) W hether the promoter/ promoter The promoter / promoter group /group group/ group companies have any companies are not interested in this interest in this transaction? If yes, transaction. nature of interest and details thereof and whether the same is The corporate guarantee issued will be at done at arms length arm’s length. c) Br ief details of such guarantee or Corporate Guarantee will be extended in indemnity or becoming a surety favour of the lender for INR 92,00,00,000 viz. brief details of agreement (Indian Rupee Ninety-Two Crore only), as entered (if any) including security in respect of the term loan facilities significant terms and conditions, availed by Clean Max Rudra Private Limited including amount of guarantee d) Im pact of such guarantees or The corporate guarantee provided will be indemnity or surety on listed entity contingent liability for the Company. This guarantee has been provided on behalf of subsidiary of the Company which is part of the consolidated group. As on date, there is no impact of this guarantee on the Company