Clean Science and Technology Limited announced the successful passing of resolutions through postal ballot, based on the Scrutinizer's Report dated 16th December, 2025. The shareholders approved the continuation of Ms. Madhu Dubhashi's directorship as a Non-executive Independent Director until 19th February, 2026, following her attainment of 75 years of age on 6th February, 2026. Furthermore, Mr. Keval Navinchandra Doshi has been re-appointed as a Non-executive Independent Director for a period of five years, effective from 6th February, 2026, to 5th February, 2031. The appointments of Mr. Raj Kamal and Ms. Pallavi Gokhale as Non-executive Independent Directors, each for a term of five consecutive years commencing from 6th November, 2025, to 5th November, 2030, were also approved. In significant management changes, Mr. Ashok Ramnarayan Boob's designation has been changed from Managing Director to Whole Time Director - Executive Vice Chairman, effective from 1st April, 2026, up to 27th July, 2027. Concurrently, Mr. Siddhartha Ashok Sikchi has been appointed as the Managing Director for a period of five years, from 1st April, 2026, to 31st March, 2031. All these resolutions were passed with the requisite majority on 16th December, 2025, which was the last day for e-voting.