Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, with results finalized on December 16, 2025. The members approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until February 19, 2026, following her attainment of 75 years. Furthermore, Mr. Keval Navinchandra Doshi was reappointed as a Non-executive Independent Director for a five-year term, from February 6, 2026, to February 5, 2031. The appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors were also approved for a five-year term each, commencing November 6, 2025, and concluding November 5, 2030. In significant management changes, Mr. Ashok Ramnarayan Boob's designation will change from Managing Director to Whole Time Director - Executive Vice Chairman, effective April 1, 2026, until July 27, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi will be appointed as the new Managing Director, transitioning from Whole Time Director, for a five-year term from April 1, 2026, to March 31, 2031. All resolutions were passed with the requisite majority following the postal ballot process which concluded on December 16, 2025.