Submission of certificate received from the Registrar and Share Transfer Agent of the company.

Date: 05th October, 2026 To, To, The Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street , 7, Lyons Range Kolkata ‐ 700001 Fort Mumbai‐ 400001 SUB: SUBMISSION OF CERTIFICATE PURSUANT TO REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338) Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are enclosing herewith the Confirmation Certificate issued by Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (“RTA”) of the Company dated 03rd October, 2026 to the effect that no physical certificate was received for dematerialization for the Quarter ended 30th September, 2026. Kindly take the above information on your records. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No. F13821 Place: Delhi Skviine Skyline Financial Services Pvt. Ltd. n,....cmxm!eflg SEBI Registered Category-1 Registrars & Share Transfer Agent Regd. & Corp. Office : D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi - 110 020 Tel.: #91-11-40450193-97, 26812682-83, E-mail: info@skylinerta.com, Website: www.skylinerta.com CIN No.: U74899DL1995PTC071324 Dated: October 03, 2026 Ref: SFSPL/RTA/ September/2026 The Company Secretary MAX HEIGHTS INFRASTUCTURE LIMITED SD-65 TOWER APARTMENT PITAMPURA NEW DELHI 110034 Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir, In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2026, w.rt. No physical share certificates received for dematerialization of securities from the depository participant (Equity Shares) of the Company, “ MAX HEIGHTS INFRASTUCTURE LIMITED ” CIN: L67120DL1981PLC179487. This is for your information and records. Thanking you, . For Skyline Financial Services Private Limite ‘arveen Sharma (sl Authorised signatarV: | Mumbai Office: A-506, Dattani Plaza, Andheri Kurla Road, Safeed Pool, Mumbai-400072 | Tel.: +91-22-49721245, 28511022, E-mail: mumbai@skylinerta.com