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MAX ENVIRO ENERGY SOLUTIONS LIMITEDCLEANMAXNew2026-04-1719:00:00Postal BallotPostal Ballot01/PB/2026-2027Saturday2026-04-1809:00:004th Floor, The International, 16 Maharshi Karve Road, New Marine Lines, Cross Road No. 1, Churchgate, Mumbai-400 020, Maharashtra, India2026-05-1748Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedWholly Owned SubsidiaryAny other transactionIssuance of Bank Guarantee/ Corporate Guarantee23371086142026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Ahhope Private LimitedAANCC1919LWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services31475890682026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Ahhope Private LimitedWholly Owned SubsidiaryInter-corporate deposit1164076923.072026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Alchemy Private LimitedAAKCC8997PWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other services.126750364582026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Alchemy Private LimitedWholly Owned SubsidiaryInter-corporate deposit1200000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Astria Private LimitedAAKCC2940ASubsidaryAny other transactionIssuance of Corporate Guarantee12339230772026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Astria Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services6342615382026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Astria Private LimitedAAKCC2940ASubsidaryInter-corporate deposit4000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Celestial Private LimitedWholly Owned SubsidiaryInter-corporate deposit35000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Centaurus Private LimitedAAMCC4002FSubsidiaryAny other transactionIssuance of Corporate Guarantee829230769.232026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Centaurus Private LimitedSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services9123804852026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Centaurus Private LimitedAAMCC4002FSubsidiaryInter-corporate deposit814615384.612026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Como Private LimitedSubsidiaryAny other transactionIssuance of Corporate Guarantee2574887179.482026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Como Private LimitedAAMCC8025CSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services509079262026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Como Private LimitedSubsidiaryInter-corporate deposit967443589.742026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Delirio Private LimitedAALCC5221DSubsidiaryAny other transactionIssuance of Corporate Guarantee15736153852026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Delirio Private LimitedSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services9453675202026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Delirio Private LimitedAALCC5221DSubsidiaryInter-corporate deposit2200000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Emerald Private LimitedSubsidiaryAny other transactionIssuance of Corporate Guarantee1101692307.692026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Emerald Private LimitedAAMCC7853QSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services207541182026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Emerald Private LimitedSubsidiaryInter-corporate deposit600846153.842026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JMax Ganga Private LimitedAAMCC2277NSubsidiaryAny other transactionRefinancing of Corporate Guarantee12200000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedMax Ganga Private LimitedSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services429600002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JMax Ganga Private LimitedAAMCC2277NSubsidiaryInter-corporate deposit2500000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Godavari Private LimitedSubsidiaryAny other transactionIssuance of Corporate Guarantee367230769.232026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Godavari Private LimitedAAMCC1350NSubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services4100997502026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Godavari Private LimitedSubsidiaryInter-corporate deposit903615384.612026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Ilgohp Private LimitedAANCC2095HWholly Owned SubsidiaryAny other transactionIssuance of Corporate Guarantee24218000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Ilgohp Private LimitedWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services23071505352026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Ilgohp Private LimitedAANCC2095HWholly Owned SubsidiaryInter-corporate deposit12000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidaryAny other transactionIssuance of Corporate Guarantee510371794.872026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Kanha Private LimitedAAMCC2326CSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services7485000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Kanha Private LimitedSubsidaryInter-corporate deposit305185897.432026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Karakoram Private LimitedAAMCC6656MSubsidaryAny other transactionIssuance of Bank Guarantee/ Corporate Guarantee11414236542026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Karakoram Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services6636733722026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Karakoram Private LimitedAAMCC6656MSubsidaryInter-corporate deposit351673076.922026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidaryAny other transactionIssuance of Bank Guarantee/ Corporate Guarantee24320000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Kenai Private LimitedAALCC8682QSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services23774871792026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Kenai Private LimitedSubsidaryInter-corporate deposit12200000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Leo Private LimitedAAMCC2340JSubsidaryAny other transactionIssuance of Corporate Guarantee1444414386.692026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Leo Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services9622920492026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Leo Private LimitedAAMCC2340JSubsidaryInter-corporate deposit716413443.342026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Louise Private LimitedSubsidaryAny other transactionIssuance of Corporate Guarantee10563000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Louise Private LimitedAAMCC8100ASubsidaryInter-corporate deposit5300000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Nevada Private LimitedWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services4777500002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Nevada Private LimitedAAMCC6568LSubsidaryInter-corporate deposit35000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Power 4 Private LimitedSubsidaryAny other transactionRefinancing of Corporate Guarantee3200000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Power 4 Private LimitedAAKCC1897JSubsidaryAny other transactionRendering of Operation & maintenance (O& M) services.593820002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Power 4 Private LimitedSubsidaryInter-corporate deposit15000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Prithvi Private LimitedAAKCC8836BSubsidaryAny other transactionIssuance of Corporate Guarantee29455153852026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Prithvi Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services22312705402026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Prithvi Private LimitedAAKCC8836BSubsidaryInter-corporate deposit6000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Ruby Private LimitedSubsidaryAny other transactionRefinancing of Corporate Guarantee19300000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Ruby Private LimitedAAKCC9228MSubsidaryInter-corporate deposit1500000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Rudra Private LimitedSubsidaryAny other transactionIssuance / Refinancing of Corporate Guarantee 23287424772026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Rudra Private LimitedAAKCC2793FSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services.12801574242026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Rudra Private LimitedSubsidaryInter-corporate deposit10000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Sapphire Private LimitedAALCC5222ASubsidaryInter-corporate deposit21000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Seht Private LimitedWholly Owned SubsidiaryAny other transactionIssuance of Bank Guarantee/ Corporate Guarantee31040476922026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Seht Private LimitedAANCC2910RWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services29904382052026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Seht Private LimitedWholly Owned SubsidiaryInter-corporate deposit1447253846.152026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Solaris Private LimitedAAKCC8932GWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services126750364582026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Solaris Private LimitedWholly Owned SubsidiaryInter-corporate deposit500000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Sphere Energy Private LimitedAAICC7522QSubsidaryAny other transactionIssuance of Corporate Guarantee13362003846.152026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Sphere Energy Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services58448614362026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Sphere Energy Private LimitedAAICC7522QSubsidaryInter-corporate deposit6681376923.072026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Taurus Private LimitedWholly Owned SubsidiaryInter-corporate deposit20000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Terra Private LimitedAALCC1582FSubsidaryAny other transactionRefinancing of Corporate Guarantee19100000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Terra Private LimitedSubsidaryInter-corporate deposit6000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Teton Private LimitedAALCC9155ASubsidaryAny other transactionIssuance of Bank Guarantee/ Corporate Guarantee7440073852026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Teton Private LimitedSubsidaryInvestment212300307.692026-04-012056-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Teton Private LimitedAALCC9155ASubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services7211272532026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Teton Private LimitedSubsidaryInter-corporate deposit1234707692.32026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Theia Private LimitedAAKCC2897ESubsidaryAny other transactionRefinancing of Corporate Guarantee45300000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Theia Private LimitedSubsidaryInter-corporate deposit2000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Vayu Private LimitedAAJCC6333QSubsidaryInter-corporate deposit50000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Vega Power LLPSubsidaryAny other transactionIssuance / Refinancing of Corporate Guarantee12497692312026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Vega Power LLPAAOFC1122BSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services.5496792832026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Vega Power LLPSubsidaryInter-corporate deposit639884615.382026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Victoria Private LimitedAAMCC7844BSubsidaryAny other transactionIssuance of Corporate Guarantee1457884615.382026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Victoria Private LimitedSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services.15604016382026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Victoria Private LimitedAAMCC7844BSubsidaryInter-corporate deposit778942307.692026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Yamuna Private LimitedSubsidaryAny other transactionIssuance of Corporate Guarantee15000000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Yamuna Private LimitedAAMCC2755PSubsidaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services.20868625002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Yamuna Private LimitedSubsidaryInter-corporate deposit2000000002026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Yuhdul Private LimitedAANCC2074LWholly Owned SubsidiaryAny other transactionIssuance of Bank/ Corporate Guarantee15736955382026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Yuhdul Private LimitedWholly Owned SubsidiaryAny other transactionRendering of Operation & maintenance (O& M) services and other Support service119299822026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Yuhdul Private LimitedAANCC2074LWholly Owned SubsidiaryInter-corporate deposit459530769.232026-04-012031-03-31Clean Max Enviro Energy Solutions LimitedClean Max Yuhsuht Private LimitedWholly Owned SubsidiaryAny other transactionIssuance of Corporate Guarantee4064487179.482026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedAAECC1568JClean Max Yuhsuht Private LimitedAANCC2798MWholly Owned SubsidiaryAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services43499116262026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Enviro Energy Solutions LimitedClean Max Yuhsuht Private LimitedWholly Owned SubsidiaryInter-corporate deposit2082243589.742026-04-012031-03-31Clean Max Vayu Private LimitedAAJCC6333QClean Max Sphere Energy Private LimitedAAICC7522Qfellow subsidiariesAny other transactionRendering of EPC projects20314800002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Gamma Private LimitedClean Max Yuhsuht Private Limitedfellow wholly owned subsidaryAny other transactionRendering of EPC projects15330000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Gadag India Private LimitedAAJCG8668CClean Max Alchemy Private LimitedAAKCC8997Pfellow wholly owned subsidaryAny other transactionRendering of EPC projects36000000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Gadag India Private LimitedClean Max Solaris Private Limitedfellow subsidiariesAny other transactionRendering of EPC projects36000000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Engineering Thailand (Co) LimitedZZZZZ9999ZClean Max Energy Thailand (Co) LimitedXXXCE0005HFellow Step Down SubsidiariesAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services.20500000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Clean Max Sphere Energy Private LimitedGujarat Alkalies and Chemicals LimitedAssociate of Subsidary CompanyAny other transactionSale of Power1013451243.752026-04-012056-03-31Kanoo Cleanmax Renewables WLLXXXCR0008HKanoo Cleanmax Renewables Assetco. WLLXXXCK0007Hfellow subsidiariesAny other transactionRendering of EPC projects, Operation & maintenance (O& M) services, Support fees and other goods and services.31700000002026-04-012056-03-31Revenue from Power Purchase Agreements (PPAs), rendering of EPC projects, Operations & Maintenance (O&M) services, support fees and other goods and services and interest on Inter-Corporate Deposits (ICDs) is expected to be recurring in nature. However, for sales of services, bank guarantees, and investments, while no spillover is expected, these will be contingent upon business requirements, making it difficult to predict accurately at the start of the year. These figures will be determined closer to the year end, based on the prevailing circumstances.Special ResolutionOthersAlteration in MoA/AoATo approve amendment to the Object Clause of the Memorandum of Association of the CompanySpecial ResolutionOthersAlteration in MoA/AoATo approve amendment to the Articles of Association of the CompanySpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Dinesh Khara (DIN: 06737041) as Non-Executive Independent Director of the CompanyNon-Executive - Non-Independent DirectorDinesh Khara067370412026-03-172029-03-16Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve Remuneration of Mr. Dinesh Khara (DIN: 06737041) as Non-Executive Independent Director of the CompanyNon-Executive - Non-Independent DirectorDinesh Khara06737041AAAPK2070L2026-03-172029-03-1610000000Special ResolutionOthersOthersTo consider and approve ratification of the “Amended and Restated Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026”To consider and approve ratification of the “Amended and Restated Clean Max Enviro Energy Solutions Limited Employee Stock Option Scheme 2015 – Amended 2026”Special ResolutionOthersOthersTo 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 CompanyTo 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 CompanyOrdinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Astria Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Centaurus Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Como Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Delirio Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Emerald Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ganga Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Godavari Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Kanha Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Karakoram Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Kenai Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Leo Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Louise Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Prithvi Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Ruby Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Rudra Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Sapphire Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Terra Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Teton Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Theia Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Vayu Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Vega Power LLP (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Victoria Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Enviro Energy Solutions Limited (“the Company”) with Clean Max Yamuna Private Limited (“Subsidiary”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo 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”)Ordinary ResolutionRelated Party TransactionTo consider and approve Material Related Party Transaction(s) between Clean Max Sphere Energy Private Limited with Gujarat Alkalies and Chemicals Limited