Clean Science And Technology Ltd.

Further to letter dated 6th November, 2025 and pursuant to Regulation 30 of the SEBI Listing Regulations, Clean Science and Technology has submitted the postal ballot notice dated 6th November, 2025 (Notice) along with the explanatory statement which is being disseminated to the shareholders of the Company for seeking their approval in relation to the following resolutions: to approve continuation of directorship of Madhu Dubhashi (DIN: 00036846) as a Non-executive Independent Director of the Company, consequent to attaining the age of 75 years with effect from 6th February, 2026 up to the expiry of her current term i.e., 19th February, 2026; to approve re-appointment of Keval Navinchandra Doshi (DIN: 03635213) as a Non-executive Independent Director of the Company for further period of 5 consecutive years with effect from 6th February 2026 up to 5th February 2031; etc.

The above information is a part of company’s filings submitted to BSE.