Clean Science and Technology Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 2Nd February 2023, Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1.Approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022. 2.Declared Interim Dividend of Rs.2/- (200%) per Equity Share of the face value of Rs.1/- each for the financial year 2022-23. 3.Approved re-designation of Mr. Pratik Bora as Vice President Corporate Finance w.e.f. 3rd February, 2023 who currently holds position of Chief Financial Officer of the Company. He continues to be a key member of the organization and will oversee functions of strategy and corporate finance in his new role as Vice President Corporate Finance. 4.Approved the appointment of Mr. Sanjay Parnerkar as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 3rd February 2023.