CleanMax Receives BSE Approval for NCD Security Upgrade

Date: 01 October 2026

Board Meeting Outcomes

The Board of Directors of Clean Max Enviro Energy Solutions Limited authorized the modification of debenture terms at its meeting held on 31 July 2026.

Regulatory Approval Disclosure

The Company has received final approval from BSE Limited vide notice no 20260930-4, dated 30 September 2026, for amendments to the terms and conditions of the Debenture Trust Deed dated 27 October 2025.

The approved modifications to the 40,000 Listed, Rated, Redeemable Non-Convertible Debentures with face value of INR 1,00,000 each are:

| Particular | Existing Terms | Revised Terms |

| Mode of Security | Unsecured NCDs | Secured NCDs |

| ISIN | INE647U08039 | INE647U07049 |

The BSE notice is available on their website and can be accessed through the provided link: https://www.bseindia.com/downloads/UploadDocs/Notices/20260930-4/20260930-4.pdf

This information is also available on the Company's website at www.cleanmax.com.