In-Principle approval for modification in terms of Non-Convertible Debentures

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 Subject: In-Principle Approval for Modification in terms of 40,000 (Forty Thousand) Listed, Rated, Redeemable Non-Convertible Debentures for Face Value of INR 1,00,000 (Indian Rupees One Lakh) each, aggregate nominal value of up to INR 400,00,00,000 (Indian Rupees Four Hundred Crores) Dear Sir/Madam, Further to our intimation dated 31 July 2026 and pursuant to the authorisation of the Board of Clean Max Enviro Energy Solutions Limited (formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”), the Company and debenture holders along with the debenture trustee have considered and approved certain amendments in the terms and conditions of the Debenture Trust Deed dated 27 October 2025 (“DTD”) subject to regulatory approvals. In this regard, the Company had sought in-principle approval for amendment in certain terms and conditions of the Debenture Trust Deed under Regulation 59(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended and the same was approved by BSE Limited vide its letter dated 14 August 2026. A copy of the approval letter is enclosed herewith for your reference. 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 Solution Private Limited) Ullash Parida Company Secretary and Compliance Officer Membership No.: FCS 8689 14 August 2026 Mumbai Encl: a/a