Intimation of Appointment of Company Secretary

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: Intimation under Regulation 30 – Appointment of Company Secretary (Key Managerial Personnel) of the Company Respected Sir/Madam, Based on the recommendation of the Nomination and Remuneration Committee, the Board, in its meeting held today i.e 15th October, 2026 appointed Mrs. Sawani Vaibhav Karkamkar, (Membership No.ACS A40715) as Company Secretary pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 15th October, 2026. Further, the detailed disclosure of his appointment as required under Regulation 30 read with Schedule III – Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 are set out in Annexures enclosed herewith. Kindly take the same on your record. Thanking You, 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 Details required as per SEBI Circular No SEBI/HO/CFD/CFD/PoD2/CIR/P/0155 dated November 11, 2024 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) For MAXGROW INDIA LIMITED Shivkumar Pasi Director DIN: 10869886