Clean Max Enviro Energy Solutions Ltd. Shareholders Approve Material Related Party Transactions

Clean Max Enviro Energy Solutions Limited announced the voting results of its postal ballot, which concluded on September 24, 2026. The company sought shareholder approval for numerous material related party transactions with various subsidiaries, including Clean Max Ahhope Private Limited, Clean Max Astria Private Limited, Clean Max Como Private Limited, Clean Max Kenai Private Limited, Clean Max Ni Private Limited, Clean Max Prithvi Private Limited, Clean Max Terra Private Limited, Clean Max Ajanta Private Limited, Clean Max Vayu Private Limited, CMES Power 2 Private Limited, Clean Max Surya Energy Private Limited, Clean Max Iguazu Private Limited, Clean Max Ilgohp Private Limited, Clean Max Kanha Private Limited, Clean Max Karakoram Private Limited, Clean Max Leo Private Limited, Clean Max Sphere Energy Private Limited, Clean Max Teton Private Limited, Clean Max Beta Private Limited, Clean Max Ganga Private Limited, Clean Max Ichi Private Limited, Clean Max Patagonia Private Limited, Clean Max Roku Private Limited, Clean Max San Private Limited, Clean Max Shi Private Limited, Clean Max Vega Power LLP, Clean Max Power 4 Private Limited, Clean Max Yellowstone Private Limited, Clean Max Emerald Private Limited, Clean Max Victoria Private Limited, Clean Max Sapphire Private Limited, and Emmvee Energy Private Limited.

The Scrutinizer's report was submitted on September 28, 2026, confirming that all resolutions pertaining to these transactions were passed by the shareholders with the requisite majority. The resolutions are deemed to have been approved on the last date of e-voting, September 24, 2026. The detailed voting results and the Scrutinizer's Report have been uploaded on the company's website and the Registrar and Share Transfer Agent's website.