Change in designation of Ms. Konica Arora as an Independent Director of the company.

Date: 25th September, 2026 To, To, Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street, Fort Kolkata - 700001 Mumbai- 400001 SUBJECT: ANNOUNCEMENT UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: Max Heights Infrastucture Limited (Scrip Code: 534338) Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (“SEBI Listing Regulations”) we hereby wish to inform you that the shareholders at their 45th Annual General Meeting held today i.e., Friday, 25th September, 2026 at 02:00 P.M. has approved the following agendas: a. Adoption of Financial Statements and Reports of the Board of Directors and Auditors thereon; b. Appointment of Mrs. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation; c. Appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director of the company. The details as required to be disclosed pursuant to Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations read with SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 are enclosed herewith and marked as Annexure-A. You are requested to kindly take the same on your records. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M. No. F13821 Place: Delhi ANNEXURE-A Details of Ms. Konica Arora (DIN: 11800800) as required under Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 S.N Details of the Events Information of such events i. Name and DIN of Director Name: Ms. Konica Arora DIN: 11800800 ii. Reason for change viz. appointment, Change in Designation from Additional Director cessation, resignation, removal, death (Independent) to Independent Director on Board of the or otherwise company iii. Date of appointment/ cessation (as Date of Appointment as Additional Director by applicable) and terms of appointment Board: 07th July, 2026 Date of Approval of Appointment as Independent Director by the members in AGM: 25th September, 2026 Terms of Appointment: The members has approved the appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director of the company to hold the office for the period of 5 consecutive years commencing from 07th July, 2026 to 06th July, 2031 (both days inclusive). iv. Brief profile (in case of appointment) Ms. Konica Arora is a Practicing Chartered Accountant and the proprietor of her own Chartered Accountancy firm. She has been in practice since May 2020 and holds a Bachelor of Commerce (B.Com.) degree along with the Chartered Accountant qualification. She has gained exposure to statutory audits of listed companies, stock audits, and other audit and assurance assignments, which provided her with a strong foundation in financial reporting, regulatory compliance, and corporate governance. In her professional practice, she primarily focuses on direct and indirect taxation, tax compliance, advisory, and related professional services for a diverse range of clients. v. Disclosure of relationships between No Relation with the existing Directors directors (in case appointment of a director)