Main Disclosure – Disinvestment and Acquisition Details

Sale Transactions

Target Entity 1: Clean Max Sau Private Limited

  • Percentage Stake Disinvested: 26% of total paid-up share capital (2,600 shares)
  • Counterparty/Buyer: Fortis Hospotel Limited (wholly owned subsidiary of Fortis Healthcare Limited)
  • Mode of Consideration: Cash
  • Consideration Amount: INR 26,000
  • Expected Agreement Date: On or before 31 August 2026
  • Expected Completion Date: On or before 31 August 2026 or mutually agreed date
  • Related Party Status: No
  • Business Profile: Incorporated on 02 June 2022 (CIN: U35105MH2022PTC472126). Has not contributed to turnover, revenue, income or net worth during the last financial year.

Target Entity 2: Clean Max Ni Private Limited

  • Percentage Stake Disinvested: 26% of total paid-up share capital (2,600 shares)
  • Counterparty/Buyer: Sterling Biotech Limited
  • Mode of Consideration: Cash
  • Consideration Amount: INR 26,000
  • Expected Agreement Date: On or before 30 September 2026
  • Expected Completion Date: On or before 30 September 2026 or mutually agreed date
  • Related Party Status: No
  • Business Profile: Incorporated on 11 April 2022 (CIN: U35105MH2022PTC470339). Has not contributed to turnover, revenue, income or net worth during the last financial year.

Acquisition Transaction

Target Entity: Clean Max Uno Private Limited

  • Percentage Stake Acquired: 26% of total paid-up share capital (17,357 shares)
  • Seller: Alicon Castalloy Limited
  • Post-Transaction Holding: Clean Max Uno Private Limited will become wholly owned subsidiary of Clean Max Enviro Energy Solutions Limited
  • Mode of Consideration: Cash
  • Valuation: INR 722 per equity share
  • Total Consideration: INR 1,25,39,936
  • Industry: Renewable energy generation
  • Rationale: To enable growth and further development
  • Related Party Status: Yes, but transaction is at arm's length basis
  • Approvals Required: Not Applicable
  • Expected Completion Date: 31 August 2026
  • Business Profile: Incorporated on 06 April 2023 (CIN: U35105MH2023PTC400242)
  • Net Worth: INR 4,68,38,394.61 (as of FY '26)
  • Turnover: INR 0 (as of FY '26), INR 0 (as of FY '25)
  • Country Presence: India

Board Approval and Compliance

  • Approval Date: 24 July 2026
  • Regulatory Reference: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Additional Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30 January 2026
  • Disclosure will be made available on company website: www.cleanmax.com

Other Updates

No other disclosures are present in the document.