Pursuant to Regulation 30 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (‘Listing Regulations’) read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 (referred to as ‘SEBI Circulars’), Clean Science and Technology has informed that, Sanjay Kothari (DIN: 00258316) Non-Executive Non-Independent Director of the Company has tendered his resignation from the Board of Directors of the Company with effect from 10th June 2026 on account of his pre-occupation and resignation letter enclosed. He has confirmed that, the resignation is solely on account of the aforesaid reasons and that there are no material reasons or circumstances. The information, as required under aforesaid SEBI Circulars is enclosed as Annexure-A. The letter of resignation enclosed as Annexure-B. The Board of Directors has noted and accepted his resignation through a resolution passed by circulation dated 10th June 2026. Further the company has informed that, after his resignation there is no impact on the Board composition as per Regulation 17 of the SEBI Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
