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FY 2024-25

Security Cover 2024

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Statement of Deviation

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Declaration of Unmodified Opinion March 2025

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Compliances Reg. 51 (1) and (2) Price Sensitive information

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FY 2025-26

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ID Appointment Letter Ms. Shilpa Nirula

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EGM Proceedings 14 August 2025

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CleanMax Enviro Energy Solutions Limited

CleanMax
Registered Office

CIN - U93090MH2010PLC208425

+91 22 26593535

Info@cleanmax.com

Queries or Investor Grievances

Mr. Ullash Parida

Vistra ITCL (India) Limited - 6th Floor, The IL&FS Financial Centre, Plot No. C–22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

grievance@cleanmax.com

Company Secretary and Compliance Officer

Mr. Ullash Parida

Vistra ITCL (India) Limited - 6th Floor, The IL&FS Financial Centre, Plot No. C–22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

+91 22 62520000

ullashparida@cleanmax.com

Debenture trustees

Mr. Krunal Shah
Vistra ITCL (India) Limited - 6th Floor, The IL&FS Financial Centre, Plot No. C–22, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051

+91 22 26593535

4th Floor, The International, 16 Maharshi Karve Road, New Marine Lines, Cross Road No.1, Churchgate, Mumbai 400 020

+91 22 62520000

info@cleanmax.com

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