Nature of the Event

The Stakeholders Relationship Committee of the Board of Directors of the Company approved the allotment of equity shares on 05 June 2026.

Key Quantitative Figures

A total of 13,326 equity shares of the face value of INR 1 each were allotted. This comprises two components:

  • 6,663 equity shares were allotted pursuant to the exercise of vested stock options at an exercise price of INR 1 per option.
  • 6,663 bonus shares were allotted pursuant to a bonus issuance in the ratio of 1:1.

The money realized by the exercise of the 6,663 options was INR 6,663.

Capital Structure Impact

Consequent to the allotment, the company's paid-up share capital has increased.

  • Pre-allotment paid-up capital: INR 11,70,87,214
  • Post-allotment paid-up capital: INR 11,71,00,540
  • Net increase in capital: INR 13,326

The newly allotted equity shares will rank pari-passu with the existing equity shares of the Company in all respects.

Regulatory and Scheme Details

The allotment was made under the Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 (CMES ESOS), which is compliant with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021.

The bonus issuance was approved by shareholders via a resolution dated 8 August 2025.

The 6,663 options exercised had duly vested in accordance with the vesting schedule under the CMES ESOS prior to the date of exercise.

Each stock option is convertible into one fully paid-up equity share of face value INR 1.

The equity shares allotted are not subject to any lock-in period.

Annexure A Details (Regulatory Disclosure Table)

| Particular | Detail |

| Total shares from option exercise | 6,663 |

| Bonus shares allotted (1:1 ratio) | 6,663 |

| Total allotment | 13,326 equity shares of INR 1 each |

| Exercise Price | INR 1 per Option |

| Options Vested | 6,663 |

| Options Exercised | 6,663 |

| Money Realized | INR 6,663 |

| Diluted EPS Impact | Unaffected (quantity deemed negligible) |

| Subsequent Changes | No variation in terms of options. Terms were previously adjusted for a sub-division of shares (from INR 10 to INR 1) and the bonus issue. |

Additional Information

The complete details as required under SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 are provided in the annexure.

This information will be made available on the Company's website at www.cleanmax.com.

The disclosure was signed by Ullash Chandra Parida (Company Secretary and Compliance Officer, Membership No.: FCS 8689) from the company's registered office in Mumbai.