Clean Max Enviro Energy Solutions Limited - Proxy Solicitation & Information Statement 2026

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BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Maharashtra, India Scrip Code: 544717

National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Maharashtra, India Symbol: CLEANMAX

ISIN: INE647U01026

Subject: Intimation of Newspaper Advertisement relating to Postal Ballot Notice (“NOTICE”) of Clean Max Enviro Energy Solutions Limited (Formerly known as Clean Max Enviro Energy Solutions Private Limited) (“the Company”)

Reference: Disclosure under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Dear Sir/Madam,

In continuation to our earlier intimation dated 17 April 2026 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), please find enclosed herewith the copy of the Newspaper advertisement published in respect of the circulation of the Postal Ballot Notice through electronic mode on 17 April 2026 in the following newspaper:

Financial Express, All India Edition in English; and
Mumbai Lakshdeep, Mumbai Edition in Marathi.

The same is also being made available on the Company’s website at 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 Digitally signed by ULLASH CHANDRA CHANDRA PARIDA Date: 2026.04.18 11:33:47 PARIDA +05'30' Ullash Parida Company Secretary and Compliance Officer Membership No.: FCS 8689

Date: 18 April 2026 Place: Mumbai

Encl: a\a

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PUBLIC NOTICE
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