Clean science & technology Limited has announced the completion of Ms. Madhu Dubhashi's tenure as Non-Executive Independent Director, effective February 19, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this board change in compliance with regulatory requirements.

Director Tenure Details

Ms. Madhu Dubhashi, holding Director Identification Number (DIN) 00036846, completed her term as Non-Executive Independent Director on February 19, 2026. Her directorship ceased with effect from the end of business hours on the same date, marking the natural conclusion of her tenure with the company.

Board Recognition

The Board of Directors and Management of Clean Science and Technology Limited have placed on record their appreciation for Ms. Dubhashi's contributions during her association with the company. The board acknowledged the valuable guidance and insights she provided throughout her tenure as an Independent Director.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ruchita Vij (Membership No. FCS 9210) signed the disclosure document, ensuring proper compliance with SEBI Listing Regulations.

The company provided the requisite disclosure in the prescribed format, including detailed information about the director's cessation and the circumstances surrounding the completion of her tenure. This disclosure demonstrates the company's commitment to maintaining transparency with stakeholders and adhering to regulatory requirements.

Clean science & technology Limited has announced the completion of Prof. Ganapati Dadasaheb Yadav's tenure as Non-Executive Independent Director, marking the end of his term with the specialty chemicals company. The announcement was made through a regulatory filing to stock exchanges on February 7, 2026.

Director Tenure Completion Details

The company provided comprehensive details regarding the directorship transition:

Regulatory Compliance and Filing

The intimation was filed pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Ruchita Vij (Membership No. FCS 9210) signed the disclosure document, ensuring compliance with mandatory reporting requirements.

The filing was submitted to both major stock exchanges where the company's shares are listed - BSE Limited (Scrip Code: 543318) and National Stock Exchange of India Limited (Trading Symbol: CLEAN).

Board Recognition

The Board of Directors and management formally acknowledged Prof. Yadav's service during his tenure. The company placed on record their appreciation for the valuable contributions and guidance provided by Prof. Ganapati Dadasaheb Yadav during his association with Clean Science and Technology Limited.

This directorship change represents a routine corporate governance matter, with the completion occurring as per the predetermined term structure for independent directors under Indian corporate regulations.