Intimation for sale of shares held by Clean Max Enviro Energy Solutions Limited in its Wholly Owned Subsidiaries

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 sale of shares held by Clean Max Enviro Energy Solutions Limited in its wholly owned subsidiaries, Clean Max Muoi Private Limited and Clean Max Chin 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 17 August 2026 has approved the sale of • 2,600 shares consisting of 26% of the total paid up share capital of Clean Max Muoi Private Limited, a wholly owned subsidiary of the Company to Relaxo Footwears Limited; and • 4,900 shares consisting of 49% of the total paid up share capital of Clean Max Chin Private Limited, a wholly owned subsidiary to VVDN Technologies 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 aforesaid transactions 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: 17 August 2026 Place: Mumbai Encl: a\a Annexure A Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. Particulars Max Muoi Private Limited Clean Max Chin Private Limited a) The amount and Clean Max Muoi Private Limited (CIN: Clean Max Chin Private Limited (CIN: percentage of the U35105MH2026PTC472373) was U35105MH2026PTC472384) was turnover or revenue or incorporated under the Companies incorporated under the Companies income and net worth Act, 2013 on 13 June 2026 and has not Act, 2013 on 13 June 2026 and has not contributed by such contributed to turnover or revenue or contributed to turnover or revenue or unit or division or income or net worth during the last income or net worth during the last undertaking or financial year. financial year. subsidiary or associate Company of the listed entity during the last financial year b) Date on which the The Company will enter into Share The Company will enter into Share agreement for sale Purchase Agreement on or before Purchase Agreement on or before has been entered into 30 October 2026 30 October 2026 c) The expected date of On or before 30 October 2026 or such On or before 30 October 2026 or such completion of other date as may be mutually agreed other date as may be mutually agreed sale/disposal between Parties between Parties Consideration The sale consideration of INR 26,000 The sale consideration of INR 49,000 d) received from such for sale of 2,600 shares (26% of the for sale of 4,900 shares (49% of the sale/disposal total paid up share capital of Clean total paid up share capital of Clean Max Muoi Private Limited) will be Max Chin Private Limited) will be received after execution of the Share received after execution of the Share Purchase Agreement between the Purchase Agreement between the Company, Clean Max Muoi Private Company, Clean Max Chin Private Limited and Relaxo Footwears Limited. Limited and VVDN Technologies Private Limited. e) Brief details of buyers Relaxo Footwears Limited VVDN Technologies Private Limited and whether any of (CIN: L74899DL1984PLC019097) (CIN: U26303HR2007PTC125241) the buyers belong to having its Registered Office at having its Registered Office at Global the promoter/ Aggarwal City Square, Plot No.-10, Innovation Park, 9th Floor, Plot No. promoter group/group Manglam Place, District Centre, CP-07, Sector 8, IMT Manesar, companies. If yes, Sector-3, Rohini, North West, Delhi, Gurgaon, Manesar, Haryana, India, details thereof India, 110085 122052 The said buyer does not belong to the The said buyer does not belong to the promoter/ promoter group/ group promoter/ promoter group/ group companies. companies. f) Whether the 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 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 h) Additionally, in case of Not Applicable Not Applicable a slump sale, indicative disclosures provided for amalgamation/ merger, shall be disclosed by the listed entity with respect to such slump sale