Clean Max Enviro Energy Solutions has informed that pursuant to Regulation 30 of the SEBI Listing Regulations, the Stakeholders Relationship Committee of the Board of Directors of the Company today, 13th July 2026 has approved the allotment of a total of 8,740 equity shares of the face value of INR 1 (Indian Rupee One Only) each fully paid up, comprising (i) 4,370 (Four Thousand Three Hundred And Seventy) equity shares pursuant to exercise of vested stock options at exercise price of INR 1 per option, and (ii) ) 4,370 (Four Thousand Three Hundred And Seventy) bonus shares allotted pursuant to the bonus issuance in the ratio of 1:1 approved by the shareholders by way of resolution dated 8 August 2025, under Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 as amended from time to time (“CMES ESOS”) to the eligible employees. The equity shares so allotted shall rank pari-passu with the existing equity shares of the Company in all respects. Consequent to the aforesaid allotment, the paid-up share capital of the Company shall stand increased from INR 11,72,17,410 to INR 11,72,26,150. The details as required under SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026, with respect to above allotment is enclosed as Annexure A. The same will be made available on the Company’s website www.cleanmax.com.
The above information is a part of company’s filings submitted to BSE.
