Clean Science and Technology has informed that: as approved by the shareholders in Annual General Meeting dated 11th September, 2025, Krishnakumar Ramnarayan Boob (DIN: 00410672) is re-appointed as a Whole-Time Director of the Company for a term of 5 years with effect from 1st April, 2026 to 31st March, 2031; As approved by the shareholders through Postal Ballot dated 16th December, 2025 appointment of Ashok Ramnarayan Boob (DIN: 00410740), as a Whole Time Director – Executive-Vice Chairman with effective from 1st April, 2026 up to 27th July, 2027; As approved by the shareholders through Postal Ballot dated 16th December, 2025 appointment of Siddhartha Ashok Sikchi (DIN: 02351154), as Managing Director of the Company with effective from 1 stApril, 2026 up to 31st March, 2031. The brief details in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are enclosed as Annexure.

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