Term Sheet for procurement of Wind turbine generators

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 Sub: Outcome of the meeting of Risk Management Committee of the Board of Directors of Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”) held on 28 August 2026 Ref: 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Risk Management Committee of the Board of Directors of the Company at its meeting held today i.e., Friday, 28 August 2026, has inter alia approved the execution of Term Sheet with Envision Energy India Private Limited for the procurement of wind turbine generators for the Company's wind power projects having an aggregate capacity of 1,550 MW. Under the Term Sheet, the Company proposes to procure 310 (Three Hundred and Ten) Wind Turbine Generators ("WTGs") of 5 MW each together with supervision, technical support for installation, and commissioning services. The details of the aforesaid transactions, as required under Regulation 30 of the SEBI Listing Regulations read with Schedule III thereto and the 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), are provided in Annexure I enclosed herewith. The meeting commenced at 3:30 p.m. and concluded at 5:25 p.m. 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: 28 August 2026 Place: Mumbai Encl: a\a Annexure A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sr. No. Particulars Information of such events 1. Name of the entity Envision Energy India Private Limited 2. Significant terms and conditions of Envision Energy India Private Limited to supply contract(s) in brief 310 (Three Hundred and Ten) wind turbine generators (each a “WTG”) of 5 MW each together with supervision/technical support in installation, commissioning services with a total capacity of 1,550 MW 3. Whether contract(s) have been Domestic Entity awarded by domestic/ international entity 4. Nature of contract(s) Term Sheet for supply of Wind Turbine Generators 5. Whether domestic or international Domestic 6. Time period by which the contract(s) Definitive Agreements will be executed in seven is to be executed phases commencing from the execution of the Term Sheet and ending before 31 December 2028 7. Broad consideration or size of the The size of the contract is 1550 MW contract(s) 8. Whether the promoter/ promoter No group / group companies have any interest in the entity that awarded the contract(s)? If yes, nature of interest and details thereof 9. Whether the contract(s) would fall No within related party transactions? If yes, whether the same is done at “arm’s length