Outcome of the meeting of board of directors

MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in To October 15, 2026 The BSE Limited Department of Corporate Services, Phiroz Jeejeeboy Tower, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 521167 Subject: Outcome of Board of Directors Meeting held on Thursday, October 15, 2026 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (including any statutory modification(s), amendment(s), and re-enactment(s) thereof), this is to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, October 15, 2026, has, inter alia, considered and approved the following: 1. Appointment of the Company Secretary and Compliance Officer of the Company. Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with the para A Part A of the Schedule III, we hereby inform you that the Board of Directors, in its meeting held today, with the recommendation of the Nomination and Remuneration Committee has inter- alia approved the appointment of CS Sawani Vaibhav Karkamkar, as a Company Secretary of the Company with effect from 15th October, 2026. The Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are enclosed herewith in Annexure A. 2. Appointment of Additional Directors (Non-executive Independent Director) of the Company. The Board of Directors in its meeting held today, with the recommendation of the Nomination and Remuneration Committee has inter-alia approved the Appointment of Ms. Kim Joan and Mr. Rajendra Eknath Pawar, as an Additional Directors in the category of Non-Executive Independent Director of the Company with effect from 15th October 2026, up to ensuring General Meeting. Further has verified and confirmed that she/he is not debarred from holding the office of Director pursuant to any SEBI order or any other such authority. MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed as Annexure B. The meeting of the Board of Directors commenced at 5:00 p.m and concluded at 5:20 p.m. We request you to take the above information on record. For MAXGROW INDIA LIMITED Shivkumar Pasi Director DIN: 10869886 MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in ANNEXURE A The details as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A Part A of Schedule III along with the SEBI Master Circular SEBI/HO/CFD/PoD2/CIRIP/0155 dated November 11, 2024 are given herein under: SR No. Details of events that Information of such event(s) need to be provided 1. Reason for Change viz. appointment, Appointment of Mrs. Sawani Vaibhav resignation, removal, death or Karkamkar, as the Company Secretary otherwise of the Company. 2. Date of Appointment/Cessation Date of Appointment: 15th October 2026 3. Brief profile Mrs. Sawani Vaibhav Karkamkar, a member of the Institute of Company Secretaries of India (Membership No. ACS A40715), has 6+ years of experience as Company Secretary in Corporate Compliance, governance and secretarial functions. 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in ANNEXURE B Information as required under Regulation 30 read with SEBI Circular SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 1. Appointment of Ms. Kim Joan, Additional Director (Non-executive Independent) Name of the Director Ms. Kim Joan Reason for change viz. The Board of Directors, on the basis of recommendation of the appointment, resignation, Nomination and Remuneration Committee, approved the removal, death or otherwise appointment of Ms. Kim Joan as an Additional Director in the capacity of Non-Executive Independent Director of the Company w.e.f 15th October 2026 up to ensuring General Meeting. Date of Appointment 15th October 2026 Brief Profile Over 10 years of experience in the metals and commodities trading industry, with extensive knowledge of international markets, supply chain management, and risk mitigation strategies. Has held leadership positions at major international firms specializing in ferrous and non-ferrous metals, including tin, nickel, aluminum, copper, and other base metals. Disclosure of relationships Ms. Kim Joan is not related to any director of the Company. between directors (in case of appointment of a director). 2. Appointment of Mr. Rajendra Eknath Pawar, Additional Director (Non-executive Independent) Name of the Director Mr. Rajendra Eknath Pawar Reason for change viz. The Board of Directors, on the basis of recommendation of the appointment, resignation, Nomination and Remuneration Committee, approved the removal, death or otherwise appointment of Mr. Rajendra Eknath Pawar as an Additional Director in the capacity of Non-Executive Independent Director of the Company w.e.f 15th October 2026 up to ensuring General Meeting. Date of Appointment 15th October 2026 Brief Profile A seasoned legal professional with over 20 years of experience in corporate legal a airs, litigation management, regulatory compliance, dispute resolution, and legal advisory services. MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in Currently serving as Deputy General Manager – Legal at The Bombay Burmah Trading Corporation Ltd., Possesses extensive experience in representing companies before High Courts, NCLT, NCLAT, DRT, arbitration tribunals, and regulatory and investigative authorities. Disclosure of relationships Mr. Rajendra Eknath Pawar is not related to any director of the between directors (in case of Company. appointment of a director).