Allotment of 3,240 equity shares under Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 as amended

The company's Stakeholders Relationship Committee approved the allotment of 3,240 equity shares (face value INR 1 each) to eligible employees. This comprises 1,620 shares from the exercise of vested stock options at INR 1 per option, plus 1,620 bonus shares issued at a 1:1 ratio as approved by shareholders on 8 August 2025. Total money realized from the option exercise is INR 1,620. The paid-up share capital increased marginally from INR 11,70,83,974 to INR 11,70,87,214. The company states earnings per share remain unaffected as the quantity of shares allotted is negligible.