Sale or disposal

BSE Limited The 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 sale of shares held by Clean Max Enviro Energy Solutions Limited in its wholly owned subsidiaries i.e. Clean Max Ichi Private Limited, Clean Max Dool Private Limited and Clean Max San Private Limited. 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 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of Clean Max Enviro Energy Solutions Limited (“the Company”) on 03 July 2026 has approved the sale of: • 2,600 shares consisting of 26% of the total paid up share capital of Clean Max Ichi Private Limited, a wholly owned subsidiary to Schneider Group [Electric India Private Limited (447 shares), Schneider Electric Presidents Systems Limited (201 shares) and Schneider Electric IT Business India Private Limited (1,952 shares)]; • 2,600 shares consisting of 26% of the total paid up share capital of Clean Max Dool Private Limited, a wholly owned subsidiary to Tablespace Technologies Limited; and • 4,900 shares consisting of 49% of the total paid up share capital of Clean Max San Private Limited to Willowood Industries Private Limited. In compliance with the SEBI Listing Regulations 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 details of the transaction are provided in Annexure A enclosed herewith. 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: 03 July 2026 Place: Mumbai Encl: a\a Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Clean Max Ichi Private Clean Max Dool Private Clean Max San Private no. Limited Limited Limited a) The amount and The turnover of Clean Max The turnover of Clean Max Clean Max San Private percentage of the Ichi Private Limited for FY Dool Private Limited for FY Limited (CIN: turnover or revenue 2025-26 is Nil. 2025-26 is Nil. U35105MH2026PTC470342) or income and net was incorporated under the worth contributed by As on 31 March 2026, Clean As on 31 March 2026, Clean Companies Act, 2013 on such unit or division Max Ichi Private Limited had Max Dool Private Limited 11 April 2026 and has not or undertaking or a net worth of INR -0.05 had a net worth of INR contributed to turnover or subsidiary or million (0% of the -0.09 million (0% of the revenue or income or net associate Company Consolidated Networth of Consolidated Networth of worth during the last of the listed entity the Company) the Company) financial year. during the last financial year b) Date on which the The Company will enter into The Company will enter into The Company will enter into agreement for sale Share Purchase Agreement Share Purchase Agreement Share Purchase Agreement has been entered on or before 14 August on or before 14 August on or before 14 August 2026 into 2026 2026 c) The expected date of On or before 14 August On or before 14 August On or before 14 August 2026 completion of 2026 or such other date as 2026 or such other date as or such other date as may be sale/disposal may be mutually agreed may be mutually agreed mutually agreed between between Parties between Parties Parties Consideration The sale consideration of The sale consideration of The sale consideration of INR d) received from such INR 26,000 for sale of 2,600 INR 26,000 for sale of 2,600 49,000 for sale of 4,900 sale/disposal shares (26% of the total shares (26% of the total shares (49% of the total paid paid up share capital of paid up share capital of up share capital of Clean Max Clean Max Ichi Private Clean Max Dool Private San Private Limited) will be Limited) will be received Limited) will be received received after execution of after execution of the Share after execution of the Share the Share Purchase Purchase Agreement Purchase Agreement Agreement between the between the Company, between the Company, Company, Clean Max San Clean Max Ichi Private Clean Max Dool Private Private Limited and Limited, Schneider Electric Limited and Tablespace Willowood Industries Private India Private Limited, Technologies Limited. Limited. Schneider Electric Presidents Systems Limited and Schneider Electric IT Business India Private Limited e) Brief details of Schneider Electric India Tablespace Technologies Willowood Industries Private buyers and whether Private Limited (CIN: Limited (CIN: Limited (CIN: any of the buyers U74899DL1995PTC065815) U74999KA2017PLC101040) U24290WB2020PTC236800) belong to the having its Registered Office having its Registered Office having its Registered Office promoter/ promoter at C-56, Mayapuri Industrial at 46, Level 5, Prestige at Madgul Lounge, 23 Chetla group/group Area, Phase-II, New Delhi, Trade Tower, Palace Road, Central Road companies. If yes, Delhi - 110064, India, High Ground, Sampangi Kolkata, West Bengal, India, details thereof Schneider Electric Nagar, Bangalore, 700027 Presidents Systems Limited Karnataka –560 001, India. (CIN: The said buyer does not L32109KA1984PLC079103) The said buyer does not belong to the having its Registered Office belong to the promoter/promoter at 5C/1, KIADB Industrial promoter/promoter group/group companies. Area, Attibele, Bengaluru, group/group companies. Karnataka – 562107 India and Schneider Electric IT Business India Private Limited (CIN: U32109KA1997PTC029635) having its Registered Office at SY No. 187/3 & 188/3, Jigani Industrial Area, Jigani, Bengaluru, Karnataka – 562106, India. The said buyers do not belong to the promoter/promoter group/group companies. f) Whether the No No No transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length” g) Whether the sale, Not Applicable Not Applicable Not Applicable lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations f) Additionally, in case Not Applicable Not Applicable Not Applicable of a slump sale, indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale