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Company News

Clean Science & Technology Ltd

Clean Science & Technology Ltd - Clean Science and Technology Limited - Outcome of Board Meeting

Nov 06,2025

Further to our letter dated 14th October, 2025 and in compliance with Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( SEBI Listing Regulations, 2015 ) we hereby inform you that, the Board of Directors of the Company at their meeting held today viz. Thursday, 6th November, 2025, considered the following:1. Approved the Un-audited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September, 2025. 2. Recommended to the Shareholders following resolutions by way of Postal Ballot:a) To approve continuation of directorship of Ms. Madhu Dubhashi (DIN: 00036846) as a Non-executive Independent Director of the Company, consequent to her attaining the age of 75 years w.e.f. 6th February, 2026 up to the expiry of her current term i.e.,19th February, 2026.b) To approve re-appointment of Mr. Keval Navinchandra Doshi (DIN: 03635213), as a Non-executive Independent Director of the Company for second term of 5 (five) consecutive years w.e.f. 6th February 2026 up to 5th February 2031.c) To approve appointment of Mr. Raj Kamal (DIN: 01083088), as a Non-executive Independent Director of the Company for a period of 5 (five) years commencing from 6th November 2025 to 5th November 2030.d) To approve appointment of Ms. Pallavi Gokhale (DIN: 00036369) as a Non-executive Independent Director of the Company for period of 5 (five) years commencing from 6th November 2025 to 5th November 2030.e) To approve change in the designation of Mr. Ashok Ramnarayan Boob (DIN: 00410740), from Managing Director to Whole Time Director Executive Vice Chairman w.e.f. from 1st April, 2026 up to 27th July, 2027.f) To approve change in the designation of Mr. Siddhartha Ashok Sikchi (DIN: 02351154), from Whole Time Director to Managing Director of the Company w.e.f. from 1st April, 2026 up to 31st March, 2031.

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