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Clean Science And Technology: Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th May 2026 Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Board approved a) Audited Standalone & Consolidated Financial Results for FY26. b) Recommended final dividend of Rs.4/- (400%) per Share c) Additional investment of Rs. 200 Crores in one or more tranches in Clean Fino-Chem Limited WOS. d)Re-appointment of M/s CNK JBMS & Associates as Internal Auditors and M/s Dhananjay V. Joshi & Associates as Cost Auditors for FY 27.

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