Clean Max Enviro Energy Solutions Limited has submitted to the stock exchange the Scrutinizer''s Report on the e-voting results of Postal Ballot

Clean Max Enviro Energy Solutions Ltd has announced the results of its postal ballot conducted via remote e-voting from April 18 to May 17, 2026. All 48 resolutions were passed with requisite majorities. Key resolutions include: amendments to Memorandum and Articles of Association (both passed with ~95% and ~99% support respectively), appointment of Mr. Dinesh Khara as Non-Executive Independent Director (passed with 99.99% in favour), ratification of Amended and Restated Employee Stock Option Scheme 2015 (passed with 94.71%), and extension of ESOP benefits to subsidiary employees (passed with 94.71%). Additionally, 42 ordinary resolutions approving material related party transactions with approximately 40+ subsidiaries and fellow subsidiaries were passed, with support ranging from 91.5% to 99.3%. Promoters abstained from voting on related party transactions as required.