Clean Science And Technology has informed that in terms of provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Clean Science and Technology (the Company) is scheduled to be held on Thursday, 14th May, 2026, a) To consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2026; b) To consider recommending final dividend on the equity shares of the Company for the Financial Year ended 31st March, 2026, if any, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Further, in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Insider Trading in Securities of the Company, the trading window of the Company has been closed for trading in shares of the Company by its designated persons, their immediate relatives, Connected Persons and other Insiders of the Company from Wednesday, 1st April, 2026 and will reopen 48 hours after the announcement of financial results by the Company. The intimation is also being uploaded on the website of the Company at www.cleanscience.co.in

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