Clean Max Enviro Energy Solutions Limited has announced its board meeting schedule to review quarterly financial performance and ensure regulatory compliance with stock exchange requirements.

Board Meeting Details

The company has scheduled a board of directors meeting for March 17, 2026, pursuant to Regulations 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will focus on considering and approving the company's financial performance for the recent quarter.

Trading Window Restrictions

In accordance with regulatory requirements, Clean Max Enviro Energy Solutions Limited has implemented trading window restrictions to maintain market integrity during the financial results announcement period. The trading window closure affects all designated persons and insiders of the company.

The trading window remains closed from January 1, 2026, and will continue until 48 hours after the declaration of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Result Accessibility

The company has confirmed that unaudited standalone and consolidated financial results will be made available on its official website at www.cleanmax.com following the board meeting approval. This ensures transparent communication with stakeholders and compliance with disclosure requirements.

The announcement was signed by Ullash Parida, Company Secretary and Compliance Officer, with membership number FCS 8689, dated March 10, 2026, from Mumbai.

Clean Max Enviro Energy Solutions Limited has announced the execution of a share purchase agreement to sell its wholly owned subsidiary Clean Max Hana Private Limited to TCPL Packaging Limited. The transaction, valued at ₹26,000, was formalized through an agreement signed on 9 March 2026 between Clean Max Enviro Energy Solutions Limited, Clean Max Hana Private Limited, and TCPL Packaging Limited.

Transaction Details

The key parameters of the subsidiary sale are outlined below:

About Clean Max Hana Private Limited

Clean Max Hana Private Limited was incorporated under the Companies Act, 2013 on 18 June 2025. As a recently established entity, the subsidiary has not contributed to turnover, revenue, income, or net worth during the last financial year. The company operates as a wholly owned subsidiary of Clean Max Enviro Energy Solutions Limited.

Buyer Information

TCPL Packaging Limited, the acquiring company, has its registered office at Empire Mills Complex, 414, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India. The buyer does not belong to the promoter, promoter group, or group companies of Clean Max Enviro Energy Solutions Limited.

Regulatory Compliance

The transaction details were disclosed in compliance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key regulatory aspects include:

• The transaction does not fall within related party transactions
• The sale is not part of any scheme of arrangement
• The disclosure follows SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026

The completion of this subsidiary sale is expected to be finalized on or before 31 March 2026, or such other date as may be mutually agreed between the parties involved.