Clean Max Enviro Energy Solutions MD, chairman and AGM

24,512 shareholders on the register on 17 Jul 2026; present: 2 promoters and 148 others; votes counted by Nikita Kothari / N Kothari & Associates.The company's voting result

1. a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Board of Directors and the Auditors thereon; and b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March 2026, together with the Reports of the Auditors thereonMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 81.59% · promoters 100.00% · institutions 70.11% · other public 56.79%

2. To re-appoint Mr. Murzash Manekshana (DIN:00207311), who retires by rotation and being eligible, offers himself for re-appointment

   Ordinary
   98.59% for1.41% against

   Against: promoters 0.00% · institutions 6.33% · other public 0.01%

   Turnout: all 81.60% · promoters 100.00% · institutions 70.11% · other public 56.83%

3. To ratify remuneration of M/s. Joshi Apte & Associates, Cost Accountants (Firm Registration No. 000240), the Cost Auditors of the Company for the financial year 2026-27

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 81.59% · promoters 100.00% · institutions 70.11% · other public 56.79%

4. To appoint M/s. BNP & Associates, Company Secretaries as Secretarial Auditors of the Company for a term of 5 consecutive years

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 81.59% · promoters 100.00% · institutions 70.11% · other public 56.79%

5. To approve Material Related Party Transactions with Clean Max Ajanta Private Limited a Subsidiary of the Company

   OrdinaryPromoters have an interest in it
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.41% · other public 0.01%

   Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

6. To approve Material Related Party Transactions with Clean Max Terra Private Limited a Subsidiary of the Company

   OrdinaryPromoters have an interest in it
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.41% · other public 0.01%

   Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

7. To approve Material Related Party Transactions with Clean Max Vayu Private Limited a Subsidiary of the Company

   OrdinaryPromoters have an interest in it
   93.22% for6.78% against

   Against: promoters 0.00% · institutions 12.01% · other public 0.01%

   Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

8. To approve Material Related Party Transactions with Clean Max Ahhope Private Limited a Wholly Owned Subsidiary of the Company

   OrdinaryPromoters have an interest in it
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.41% · other public 0.01%

   Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

9. To approve Material Related Party Transactions with Clean Max Astria Private Limited a Subsidiary of the Company

   OrdinaryPromoters have an interest in it
   99.76% for0.24% against

   Against: promoters 0.00% · institutions 0.41% · other public 0.01%

   Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

10. To approve Material Related Party Transactions with Clean Max BIAL Renewable Energy Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

11. To approve Material Related Party Transactions with Clean Max Como Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

12. To approve Material Related Party Transactions with Clean Max Eliora Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

13. To approve Material Related Party Transactions with Clean Max Kenai Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

14. To approve Material Related Party Transactions with Clean Max Ni Private Limited a Wholly Owned Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

15. To approve Material Related Party Transactions with Clean Max Prithvi Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

16. To approve Material Related Party Transactions with Clean Max Scorpius Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

17. To approve Material Related Party Transactions with Kanoo Cleanmax Renewables Assetco WLL a Joint Venture of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

18. To approve Material Related Party Transactions between Clean Max Kanha Private Limited and Clean Max Arctic Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

19. To approve Material Related Party Transactions between Clean Max Iguazu Private Limited and Clean Max Narmada Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

20. To approve Material Related Party Transactions between Clean Max Serengeti Private Limited, Clean Max Banff Private Limited, Clean Max Centaurus Private Limited, Clean Max Andes Private Limited, Clean Max Bryce Private Limited, Clean Max Ame Private Limited, Clean Max Godavari Private Limited, Clean Max Yellowstone Private Limited, Clean Max Fuji Private Limited, Clean Max Galapagos Private Limited, Clean Max Aero Private Limited, Clean Max Nile Private Limited, Clean Max Sundarban Private Limited, Clean Max Arctic Private Limited and Clean Max Petra Private LimitedMoreLess

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

21. To approve Material Related Party Transactions between Clean Max Saura Private Limited, Clean Max Yuhdul Private Limited, Clean Max Louise Private Limited, Clean Max Andes Private Limited, Clean Max Solomon Private Limited and Clean Max Celeste Private LimitedMoreLess

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

22. To approve Material Related Party Transactions with Clean Max Ajanta Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

23. To approve Material Related Party Transactions with Clean Max Centaurus Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

24. To approve Material Related Party Transactions with Clean Max Como Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

25. To approve Material Related Party Transactions with Clean Max Dhruve Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

26. To approve Material Related Party Transactions with Clean Max Gaia Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

27. To approve Material Related Party Transactions with Clean Max Ganga Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

28. To approve Material Related Party Transactions with Clean Max Godavari Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

29. To approve Material Related Party Transactions with Clean Max Indus Private Limited, a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

30. To approve Material Related Party Transactions with Clean Max Kruger Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

31. To approve Material Related Party Transactions with Clean Max Patagonia Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

32. To approve Material Related Party Transactions with Clean Max Power 4 Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

33. To approve Material Related Party Transactions with Clean Max Sphere Energy Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

34. To approve Material Related Party Transactions with Clean Max Teton Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

35. To approve Material Related Party Transactions with Clean Max Vayu Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

36. To approve Material Related Party Transactions with Clean Max Vega Power LLP a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

37. To approve Material Related Party Transaction(s) between Cleanmax Engineering (Thailand) Co., Ltd. with Cleanmax Energy (Thailand) Co., Ltd., being the Fellow Step Down Subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

38. To approve Material Related Party Transactions with Clean Max Fragma Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

39. To approve Material Related Party Transactions with Clean Max IPP 4 Power Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

40. To approve Material Related Party Transactions with Clean Max Louise Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

41. To approve Material Related Party Transactions with Clean Max Rudra Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

42. To approve Material Related Party Transactions with Clean Max Sapphire Private Limited a Step-down Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    93.22% for6.78% against

    Against: promoters 0.00% · institutions 12.01% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

43. To approve Material Related Party Transactions with Clean Max Terra Private Limited a Subsidiary of the Company

    OrdinaryPromoters have an interest in it
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.41% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

44. To approve Material Related Party Transactions between Clean Max Adriatic Private Limited, Clean Max Kanha Private Limited, Clean Max Amalfi Private Limited and Clean Max Dhruve Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

45. To approve Material Related Party Transactions between Clean Max Ame Private Limited, Clean Max Andes Private Limited, Clean Max Arctic Private Limited, Clean Max Banff Private Limited, Clean Max Bryce Private Limited, Clean Max Centaurus Private Limited, Clean Max Fuji Private Limited, Clean Max Galapagos Private Limited, Clean Max Godavari Private Limited, Clean Max Nile Private Limited, Clean Max Petra Private Limited, Clean Max Sundarban Private Limited and Clean Max Yellowstone Private LimitedMoreLess

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

46. To approve Material Related Party Transactions between Clean Max Kanha Private Limited, Clean Max Karakoram Private Limited and Clean Max Gaia Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

47. To approve Material Related Party Transactions between Clean Max Hydra Private Limited, Clean Max Kaziranga Private Limited and Clean Max Lapland Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

48. To approve Material Related Party Transactions between Clean Max Aria Private Limited, Clean Max Astria Private Limited, Clean Max Boreal Private Limited, Clean Max Charge LLP, Clean Max Origo Private Limited and Clean Max Rudra Private LimitedMoreLess

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

49. To approve Material Related Party Transactions between Clean Max Everglades Private Limited, Clean Max Iguazu Private Limited, Clean Max Kaveri Private Limited, Clean Max Leo Private Limited, Clean Max Matahari Private Limited, Clean Max Nabia Private Limited and Clean Max Narmada Private LimitedMoreLess

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

50. To approve Material Related Party Transactions between Clean Max Narmada Private Limited, Clean Max Sundarban Private Limited and Clean Max Yosemite Private Limited

    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 32.17% · promoters 0.00% · institutions 70.11% · other public 56.79%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

31,078 shareholders on the register on 10 Apr 2026; votes counted by Nikita Kothari / N Kothari & Associates.The company's voting result

1. Approve amendment to the Object Clause of the Memorandum of Association of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 80.90% · promoters 99.91% · institutions 70.60% · other public 53.99%

2. Approve amendment to the Articles of Association of the Company.

   Special
   94.50% for5.50% against

   Against: promoters 0.00% · institutions 24.46% · other public 2.97%

   Turnout: all 79.27% · promoters 99.91% · institutions 64.12% · other public 53.99%

3. Approve appointment of Mr. Dinesh Khara (DIN: 06737041) as Non-Executive Independent Director of the Company

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 80.90% · promoters 99.91% · institutions 70.60% · other public 53.99%

4. Approve Remuneration of Mr. Dinesh Khara (DIN: 06737041) as Non-Executive Independent Director of the Company

   Special
   99.44% for0.56% against

   Against: promoters 0.00% · institutions 2.56% · other public 0.00%

   Turnout: all 80.90% · promoters 99.91% · institutions 70.60% · other public 53.99%

5. Consider and approve ratification of the “Amended and Restated Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026”

   Special
   94.71% for5.29% against

   Against: promoters 0.00% · institutions 25.71% · other public 0.00%

   Turnout: all 78.67% · promoters 99.91% · institutions 64.12% · other public 51.63%

6. Consider and approve extension of the benefits under the “Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026” to the employees of subsidiary companies of the CompanyMoreLess

   Special
   94.71% for5.29% against

   Against: promoters 0.00% · institutions 25.71% · other public 0.00%

   Turnout: all 78.67% · promoters 99.91% · institutions 64.12% · other public 51.63%

7. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ahhope Private Limited (“Wholly Owned Subsidiary”)

   OrdinaryPromoters have an interest in it
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 1.13% · other public 0.00%

   Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

8. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Alchemy Private Limited (“Wholly Owned Subsidiary”)

   OrdinaryPromoters have an interest in it
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 1.13% · other public 0.00%

   Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

9. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Astria Private Limited (“Subsidiary”)

   OrdinaryPromoters have an interest in it
   99.35% for0.65% against

   Against: promoters 0.00% · institutions 1.13% · other public 0.00%

   Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

10. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Celestial Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

11. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Centaurus Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

12. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Como Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

13. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Delirio Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

14. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Emerald Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

15. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ganga Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

16. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Godavari Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

17. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ilgohp Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.02% · promoters 0.00% · institutions 70.60% · other public 52.27%

18. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Kanha Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

19. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Karakoram Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

20. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Kenai Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

21. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Leo Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

22. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Louise Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

23. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Nevada Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

24. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Power 4 Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

25. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Prithvi Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

26. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ruby Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

27. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Rudra Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

28. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Sapphire Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

29. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Seht Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

30. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Solaris Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

31. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Sphere Energy Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

32. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Taurus Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

33. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Terra Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

34. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Teton Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

35. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Theia Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

36. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Vayu Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

37. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Vega Power LLP (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

38. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Victoria Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

39. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Yamuna Private Limited (“Subsidiary”)

    OrdinaryPromoters have an interest in it
    91.52% for8.48% against

    Against: promoters 0.00% · institutions 14.77% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

40. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Yuhdul Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

41. Consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Yuhsuht Private Limited (“Wholly Owned Subsidiary”)

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

42. Consider and approve Material Related Party Transaction(s) between Clean Max Vayu Private Limited with Clean Max Sphere Energy Private Limited, being the fellow subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

43. Consider and approve Material Related Party Transaction(s) between Kanoo Cleanmax Renewables WLL with Kanoo Cleanmax Renewables Assetco. WLL, being the Fellow Associates of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

44. Consider and approve Material Related Party Transaction(s) between Clean Max Gamma Private Limited with Clean Max Yuhsuht Private Limited, being the Fellow subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

45. Consider and approve Material Related Party Transaction(s) between Gadag India Private Limited with Clean Max Alchemy Private Limited, being the Fellow subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

46. Consider and approve Material Related Party Transaction(s) between Gadag India Private Limited with Clean Max Solaris Private Limited, being the Fellow Subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

47. Consider and approve Material Related Party Transaction(s) between Clean Max Engineering Thailand (Co) Limited with Clean Max Energy Thailand (Co) Limited, being the Fellow Step Down Subsidiaries of Clean Max Enviro Energy Solutions Limited (“the Company”)MoreLess

    OrdinaryPromoters have an interest in it
    99.35% for0.65% against

    Against: promoters 0.00% · institutions 1.13% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

48. Consider and approve Material Related Party Transaction(s) between Clean Max Sphere Energy Private Limited with Gujarat Alkalies and Chemicals Limited

    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 31.00% · promoters 0.00% · institutions 70.60% · other public 52.15%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.