Submission of newspaper publication dated 26th September, 2026 for publishing the voting results for the AGM held on 25th September, 2026.

Date: 26th 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 SUB: NEWSPAPER PUBLICATION FOR THE RESULTS OF E-VOTING/REMOTE E-VOTING PROCESS PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: MAX HEIGHTS INFRASTUCTURE LIMITED (SCRIP CODE: 534338) Dear Sir/Madam, Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication regarding the Results of E-Voting/Remote E-Voting process for the 45th Annual General Meeting of the Company held on Friday, 25th September, 2026; published on Saturday, 26th September, 2026 in Financial Express, English; and in Jansatta, Hindi. The Newspaper cuttings of the above-mentioned newspapers evidencing the publication of the Result of E-voting/Remote E-Voting are enclosed herewith for your ready reference. 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 WWW.FINANCIALEXPRESS.COM | SATURDAY, SEPTEMBER 26, 2026 FINANCIAL EXPRESS STURE LIMITED _ //MAX HEIGHTS INFRASTUCTURE LIMITEF’ under the CompaniAecst, 2013, pursuant o a certfcate of ncorporation dated E-MallR de :g d c. sO @f mfl ac xCe h: i0 g- cI o0T mDA CN 1E 019W 28D 77E 1L 4H 6. 61 ,1 0 20 73 34 1 2622 Po=d rp fr ori cv ee mt iIl nnim t Cge erd dui ecc ui lrm sei t Pe srd t ye p adu nr u Ca e‘n rIt e ig os ro NOT EI -C VOE T O IF N GA N AN T O TU H MN E EG EFE TOM IR NE T GN Y T O F FO I F TFT H R H EE (S C4U O5L T MHT P) A O A NF N YE N V UO AT LI N GG E/ N ER RE AH LO TE Kamataka, India, Tel: +91-9187713438; aRa{oI ppn e(m p p qM rp lt a u oie a n i vcr an r aam g b li es e l me om e eo s f ef n n R i A tt e hS c s eg e , )a uc m nt l R2 ei d a o0o t m g1 An i bu3s d o ol, nm a r 9 si ts6 s n, i o os wfa nt 1 asm Sa0 s,e Et8 n SBo 2da n I 0en ) o1d (d L 5, R i u uo sf alt t be e 5h i gyz se n d ,r g a m hm2t ea Oo 0p aebgp t1 l nnel i4 sdti g h c eaa oea t dn frb i d l Eow f e n VIi r sn oohp fmcr a h ioo n gtv me d is Ip mi C Ri D eo io ea n sm n mfcs p c oi z pe to tsn su iw i rih ia Eet oe .g .y A IH NTE ES Gi Wm Re UAne Mr R g Ey I. Ni ,n E, R C P Go Yr Up INo Nr Ea Ft REe A TI Sd Te n G Rt Ui Ot Cy TEN Uu L Rm Eb A e Lr N I: M D IU T4 ED S D1 0 H (6 “IK OA P U2 RR0 2 CA1 OP MGL PC O1 A4 NE4 Y6 L ”9 1 O R 'SHARE) (“OFFER PRICE*) AGGREGATING UP TO 3[s] MILLION (THE ‘ MR ee es to il nu gt o dn as, l ep dr 2o 5p to hs e Ad u gi un sN to ,t i 2c 0s 2 6oc ,fa s Ft o rt th ye i F iv fa tt e (s 4 5o thn ) O Ar nd ni una er ly / GS op na sc ri ae ll ("OFFU EP R ET DO So H] AR EM SI ”LL )I BO YN TB HY E O SU ER L LC IO NM G P SA HN AY R E( HF OR LE DS EH R SI ,SS AUE N” N) EA XND U RA EN A D2 sT eaT S iu0chsh rb2e e ee h ni 6 c e i lB vS i oto tec & rSa eldn s r d io A 5d ounrsg : h fpish i0u za s to 0lt e hd c o tr e h P aha e h Mzlp p Ch . oep s ae a ro , m s tri l pa an a ac of ns i ao n ntp de rr yd e c r c F ,o i aar rM n e ll ir d d soe du. oc a v otD yoi u tn ,fe g t hs v e r 2w te t e 5hen h c tEed ed s h- iE e vP s p-r o Scr tV l er aS o ie puci nl i tn t gn i eg c ngh mi y T d/, bn . h o eg oRP u n rf reCr e , samo o l do l 2amp a tt 0p yti e 2,ra ts 8e hn E 2 et -y e 4 ( ar V l t oAt S o s h M Ge t ct hc h Sn M et o ag ne p D BaiPt t ov ncrr e se da my rv r c b o de e hd et s ara e 3s e,s tr F| RO EF RING SF OE HP FSR L H, ITA AT SP HCR SH R E UEEE O EMS S S .“ E E PO O C ONEF F UT UCF R RF ITE ISA R TU CC C I SF OE EO O S MMWVR PI PCA T L AS L OH EA NU NL T YEE T TE" H RD SO) E , A. HF C AT TR3 T LH HO2 S LE C E E , (O AA A RF PMTC EF PH OH GE RE U U R OA LN P PG AS T RRG TH E IR IRA - AOAEL I TNIG PL E)SA O LE C T RD YO PI U N LN LP IS A E NG UT C TS RI EU I,ST M MP U UE 1 A T 9AT TN 5E ENTO 7 , T ,[ TX o [ A HT(] e I S EO]% F aB5a suendd eorn; the Scrutinizer's Report, the Board has declared the result (CHA1 NS G N EO S. G FU UA RR TA HN ERT ,E E R ET LH EA VT A O NU TR D IC SO CM LP OA SN UY R EM SA Y IN P RR EO LC AE TIE OD N W TI OT H S UT CH HE 5. Particulars of the Resolutions % of Total IN THE RELEVANY SECTIONS OF THE RED HERRING PROSPECTUS AND Noif GES WITHIN 24 HOURS OF SUCH TRANSACTIONS, INACCORDANCE WITH . THE PRICE BAND AND THE MINIMUM BID LOT WILL BE DECIDED BY Resolutions 1OF [o], AN ENGLISH NATIONAL DAILY NEWSPAPER; [] EDITIONS OF BO FI OR N AD A RI N DCN IA OAR FL Y DS IR T RAE ETS CEO TML OEU RNT ST I S AO NN A N AF D UO DRR IE TPA OOD RRO STP TST I O EO F RN T OO H NF E | | 89.54% BIDR /E OG FI FO EN R A OL P L EA NN IG NU G A DG AE T EO F A NK DAR SN HA AT LA LK A B, E W MH AE DR EE A VO AU IR L AR BE LG EI S TT OE TR HE ED DMO IRR RSD E,I N TA M OR A RY N S LR IIE S BN LO EL A U TRT OAI N RO EGN IF ( RO D ER I N B:A P RP 0 OO 7 T0I A8N 9 TT 5 IH 4 OE 5 NN ) T AO SF | 59,979 5i Be pP er cic oe eB dan id n, rs iu tb ij ne gc ,t t xo t eh ne B ti hd e! BO if df /e r fP fe er ri o Pd rn io ot e fx oc re e d mi ing i1 m0 mW o or fk oi nn eg IKS NP OE DNC EII PCA EAL R DE ES NRO TOL DRU IAT I EO C(N RO OR F1A 8 H0 NM SO YE F NV AsT N, r 10e Fs o =d . a dp ip ci ac ta eb l Me e, s bh ea rl (l sb )e w ai nd de l by d ini fs is me am ti ion na t te hb ey Sn eo lf fif -i Cc ea rt fi fo in f do St yh ne S ict aa tc ek t‘ hB ea s Ned o fo in c ( oe 4a 5b to hv Ae Gr Mep o or ft to hf e t Che o mSc pu ai nin yi z ae rr o, dt ehe e mr ees dc i 0ul i hon a eas b s ss et no u dt ui lyn e ef lma d bs e e avo aiu lg abh l ef h fe o B ao lo ok ca B tu ii ol ni on ng Pr o pc re os pos r a ton rd s ti e i be c so ism p oii Qa un lc fe i w ei dth IR ne sg tu ul ta ot ni ao ln apptoved by the members vith raquisile majorlty on Friday, 25t 4 I 80% of the QB Porion 0 Anchar Investors on a dscsfonar basis in September, 2026, 1) 33:33% shall be available for alocation to domestic Muluel Funds, and (1) campanies and pension unds ator above the prica at which Equily Sheres are M=y be mad to domestis Mutual Funds, sublect to receipt of vald bids from o f2ce value of 2 each shall be added 0 th remaining QIB Portin (*Net QIB asis only o Mutual Funds and the remeinder of the Net QIB Porton shl be: B being ecelied ator abovo the Offer Prce. Hovever, if e aggregate By the Order of the Board of Directors IPorton willbe aded [o the rémaining QIB Porton or poporionate aliocation For Max Helghts Infrastucture Limited j0ut of Which (s) one-tird of such portion shall be réssived for applicants with Sd- Wi zpplicafion size of more than 1.0 milion, provided that the unsubscribed Gompany Secratary & CompliS aon na cl el OW fa ft ih cu er r, > Jess 0 35% of the Offor shall be available for allocation fo Retal Individual Membership No. F13821 o=, Al potenial Bdders (sxcapt Anchor nvestorasr)e required fo mandatorily U for UP! Bidders using UPI Mechanism) (as deiined herenafter) n which e are ot pemitted 1o parfcipate in the Anchor Investor Portion d¥the Offer | RAMA STEEL TUBI 73 52 publc that our Company i proposing, subect 3 applioable stautoarnyd 801 Equily Shares pursuant o the Offer and has flec the DRHP along vilh the Registered Office: OC fI fN i: c eL n2 o7 .2 10 1 &D 2L ,1 A9 -7 14 5,p y Excha 8 y, fP ou rr as pu ea fn iot do oR f e ag tu ll ea at si to 2n 1 2 6 d( a1 y) s o ff rt oh me tS hE eB dI a tI eC D ofR pR ue bg lu cl ae ll ii oo nn s o, f t hh ie s D puR bH liP c RAMA Corp Po hr :a +t (e 9 1Of )f -i (c 1e 2: 0 )A 4- 698 8, 5 SNeectwo rD el1h36i, - N1o1i0 {B= oo k we Rb us ni ite n go f L S eE adB I M aat n aw gi en rw: ss e (b Bi Rgo Lv M.n ', ) we eb , si Mt ee fs c o of m t Ch ae p iS tt ao lo k M aE rx kec lh sa n Lg ie mis t ea dt ,, 766; Email; Piivate Limited at wiw mofcomeap i, hilp:/wwwcenirumbroking.com and iProspfleed cwitih uSEsB| and the Stock Exchanges, wih respect to dsclosures gy S [Showing first 8,000 characters — download PDF for full document]