CLEANMAX

- Order Win: Clean Max Enviro Energy Solutions Limited approved a Term Sheet with Envision Energy India Private Limited for procurement of wind turbine generators, including supervision, technical support for installation, and commissioning services. - Order Value/Capacity: 1,550 MW (310 Wind Turbine Generators of 5 MW each). - Completion Timeline: Definitive Agreements will be executed in seven phases, ending before 31 December 2028.

- Investor Meet Schedule - Meet Date: 02 September 2026 (Wednesday) - Location: Mumbai - Meeting Type: In-person interaction with Analysts / Institutional investors

- Clean Max Enviro Energy Solutions Limited has prepared its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26. - The report, including an Independent Assurance Statement, is available on the company's website for information.

- Clean Max Enviro Energy Solutions Limited issued a Notice of Postal Ballot to its members. - The company seeks approval for 32 Material Related Party Transactions (RPTs) with its subsidiaries and fellow subsidiaries. - These RPTs are for an aggregate value up to, for example, INR 604.97 crore with Clean Max Ahhope, INR 2,382.97 crore with Clean Max Kenai, and INR 1,736.24 crore with Clean Max Terra. - The remote e-voting period commences on August 26, 2026, and concludes on September 24, 2026.

- On Aug 21, 2026, 13,562 equity shares (FV ₹1) were allotted: 6,781 via ESOS exercise (at ₹1) and 6,781 as 1:1 bonus shares. - Paid-up capital increased from ₹11,74,71,170 to ₹11,74,84,732. - Diluted EPS remains unaffected.

- Clean Max approved selling stakes in two wholly-owned subsidiaries: Clean Max Muoi (26% to Relaxo for ₹26,000) and Clean Max Chin (49% to VVDN for ₹49,000). These subsidiaries did not contribute to the company's turnover or net worth last year. Completion by Oct 30, 2026.

- Clean Max Enviro Energy Solutions received in-principle approval to modify terms of ₹400 Cr NCDs. The debentures will change from unsecured to secured, and the Security Cover Ratio will increase from 0.7 to 1:1. This enhances debt security.

- Intimation for the issuance of a corporate guarantee for INR 92 Crore. - The guarantee is for a facility availed by its subsidiary, Clean Max Rudra Private Limited, from Federal Bank Limited. - This creates a contingent liability but has no immediate impact on the Company.

- On August 11, 2026, the company allotted 2,00,000 equity shares, comprising 1,00,000 from ESOP exercise at INR 1 per share and 1,00,000 bonus shares. - Paid-up share capital increased from INR 11,72,71,170 to INR 11,74,71,170.

- Investors Meet Schedule - Event: Motilal Oswal 22nd Annual Global Investor Conference, 2026 - Date: 19 August 2026 - Location: Mumbai - Type: In-person interaction with Analysts / Institutional investors (one-on-one / group meetings)

- Company reported strong Q1 FY27 performance with PAT of ₹55 crores and revenue more than doubling to ₹832 crores.- EBITDA increased by 74% (cash basis) / 68% (reported basis) to ₹462 crores (reported), with adjusted reported EBITDA at ₹494 crores.- EBITDA margins improved across segments: RE power sales from 76% to 84%, and RE services from 9% to 11%.- Weighted average interest rate declined from 9.4% (April 2025) to 8.4% (June 2026). Credit rating upgraded to AA-.- Added approximately 500 MW new capacity in Q1 FY27, confident to meet or exceed FY27 guidance of 1.5 GW new capacity addition.- Provided FY28 minimum EBITDA guidance of ₹3,000 crores, which is 2.4x FY26 EBITDA.- Identified Data & AI and industrial segments as key growth drivers, with Data & AI growing 10x in 2 years and industrial volumes doubling in 2 years.- Greenlit first BESS investment and sees significant potential for BESS as a service, expecting tariffs of ₹3-4 per unit (excluding generation cost).

- Clean Max Enviro Energy Solutions Limited announced the availability of audio and video recordings of its Earnings conference call. - The call, held on August 03, 2026, discussed the financial results for the quarter ended June 30, 2026. - Recordings are available on the company's website.

- CleanMax recorded 0.53 GW capacity addition in Q1 FY26-27, its largest quarter yet. - The company is on track to achieve its minimum 1.5 GW capacity addition guidance for FY26-27. - Q1 FY26-27 Reported EBITDA grew 68% YoY; Reported PAT turned profitable from a loss last year. - FY27-28 EBITDA guidance set at a minimum of ₹3,000 Cr. - CARE Ratings upgraded the company's credit rating to 'AA-/Stable' in May 2026.

- Consolidated Revenue ₹832 Cr vs ₹402 Cr (▲107% YoY) - Adjusted EBITDA ₹494 Cr vs ₹284 Cr (▲74% YoY) - Reported PAT ₹55 Cr vs ₹(17) Cr (Turnaround from Loss) - RE Power Sales EBITDA Margin 83.7% vs 76.4% (▲730 bps) - RE Services EBITDA Margin 11.2% vs 8.7% (▲250 bps) - Contracted RE Power Sales capacity reached 6 GW as of June 30, 2026. - Company guides RE Power Sales capacity addition of over 1.5 GW in FY27.

- Board approved the Composite Scheme of Amalgamation of four wholly-owned subsidiaries into Clean Max Enviro Energy Solutions Limited on July 31, 2026. - Aims to simplify holding structure, improve operational efficiencies, reduce costs, and enhance credit profile. - No new shares or cash consideration will be issued.

- Board approved the issuance of listed, rated, redeemable Non-Convertible Debentures (NCDs) up to ₹2,500 Crores via private placement. - Approved amendment to the Debenture Trust Deed, reclassifying listed debentures from unsecured to secured, enhancing security cover from 0.7x to 1.0x. - Approved a composite scheme of amalgamation/merger of wholly-owned subsidiaries to simplify the structure, improve operational efficiency, and enhance the credit profile. - Unaudited consolidated and standalone financial results for the quarter ended 30 June 2026 (Q1 FY27) were also approved.

- The Board approved allotment of 35,800 equity shares on 30 July 2026. - This includes 17,900 shares from ESOP exercise and 17,900 bonus shares. - Paid-up share capital increased from ₹11,72,35,370 to ₹11,72,71,170. - Earnings per share remain unaffected.

- The 16th Annual General Meeting (AGM) of Clean Max Enviro Energy Solutions Limited was held on July 24, 2026. - All 56 resolutions were passed with requisite majority, including the adoption of financial statements, re-appointment of a director, appointment of auditors, and approval of numerous related party transactions.

- Concall Schedule - Concall Date: 03 August 2026 - Concall Time: 02:00 P.M. IST - Primary Dial In: +91 22 6280 1488, +91 22 7115 8869 - International dial-in numbers for Hong Kong, Singapore, UK, and USA are provided. - Pre-registration and webcast links are also available for the call.

- The 16th Annual General Meeting (AGM) of Clean Max Enviro Energy Solutions Limited was held on Friday, July 24, 2026, at 03:00 p.m. (IST) via video conference. - Key resolutions included the adoption of Audited Standalone and Consolidated Financial Statements for FY26, re-appointment of a Director, and approval of various Material Related Party Transactions. - The Chairperson expressed confidence in the Company's growth outlook and operational performance for FY26-27, reaffirming commitment to sustainable growth.

- Approved sale of 26% stake each in Clean Max Sau Private Limited and Clean Max Ni Private Limited for ₹26,000 each. Both were non-contributing subsidiaries. - Acquired 26% stake in Clean Max Uno Private Limited for ₹1.25 Cr, making it a wholly-owned subsidiary to enable growth in renewable energy generation. - Board approved transactions on July 24, 2026.

- Board approved the sale of 26% stake in Clean Max Sau Private Limited to Fortis Hospotel Limited for INR 26,000. - Board also approved the sale of 26% stake in Clean Max Ni Private Limited to Sterling Biotech Limited for INR 26,000. - Additionally, the Board approved the acquisition of 26% stake (17,357 shares) in Clean Max Uno Private Limited from Alicon Castalloy Limited for INR 1.25 Cr (INR 722 per equity share). - Post-acquisition, Clean Max Uno Private Limited, a renewable energy generation entity, will become a wholly-owned subsidiary.

- The Stakeholders Relationship Committee on July 17, 2026, approved the allotment of 9,220 equity shares of INR 1 face value to eligible employees. - This includes 4,610 shares from exercised vested stock options (at an exercise price of INR 1 per option) and 4,610 bonus shares (1:1 ratio). - The company's paid-up share capital increased from ₹11,72,26,150 to ₹11,72,35,370. - Diluted earnings per share remain unaffected due to the negligible quantity of shares allotted.

- Outcome of the Risk Management Committee meeting held on July 15, 2026. - Approved issuing a corporate guarantee not exceeding ₹22 Crore for term loan facilities availed by its subsidiary, Clean Max Aria Private Limited. - This is a contingent liability with no current impact on the Company.

- On July 13, 2026, the company allotted 8,740 equity shares to eligible employees, comprising 4,370 shares from ESOP exercise and 4,370 bonus shares. - The paid-up share capital increased from INR 11,72,17,410 to INR 11,72,26,150. - Earnings per share remain unaffected due to the negligible quantity of shares allotted.