Please find attached the intimation.

October 22, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544008 SYMBOL: MAXESTATES Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam Pursuant to Regulation 30 read Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Mr. Dharmender Kumar, Director & Chief Corporate Affairs Officer and as a member of Senior Management of the Company, has tendered his resignation vide letter dated September 23, 2026, effective from the close of business hours of October 21, 2026. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the Company. Requisite details in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026, are enclosed as Annexure - A. A copy of his resignation letter, containing the reasons for resignation, is enclosed as Annexure - B. The date and time of occurrence of the event is October 21, 2026 at 19:00 hrs. (IST). Yours faithfully, For Max Estates Limited Abhishek Mishra Company Secretary & Compliance Officer Max Estates Limited Corporate Office: Max Towers, L-20, C-001/A/1, Sector-16B, Noida-201301, Uttar Pradesh, India, | P: +91 120-4743222 Regd. Office: Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, New Delhi -110020 Email : secretarial@maxestates.in | Website : www.maxestates.in | CIN: L70200DL2016PLC438718 Annexure – A Particulars Details Reason for change viz. appointment, re- Resignation of Mr. Dharmender Kumar, Director appointment, resignation, removal, death & Chief Corporate Affairs Officer and a member or otherwise; of the Senior Management of the Company, to pursue a new professional opportunity. Date of appointment/re- Resignation effective from the close of business appointment/cessation (as applicable) & hours on October 21, 2026. term of appointment/re-appointment Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Max Estates Limited Corporate Office: Max Towers, L-20, C-001/A/1, Sector-16B, Noida-201301, Uttar Pradesh, India, | P: +91 120-4743222 Regd. Office: Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, New Delhi -110020 Email : secretarial@maxestates.in | Website : www.maxestates.in | CIN: L70200DL2016PLC438718 Annexure – B Septem2b3e2,r0 26 MrS.a hVialc hani, VicCeh air&m Maann agDiinrge ctor, MaxE staLtiemsi ted SubjeRcte:s ignation DeaSra hil, ID,h armeKnudmearDr i,re c&t Cohri Ceofr poArffaatiOerf sf ihceerrer,be ys ifgrnom my p osition atM axE staLtiemsi atseIh d a,v dee citdoep du rsaun ee wp reosfsioopnpaolr tAucnciotryd.i ngly, Ir equtehsamtty l awsotr kdianbyge a ccepwtietedhf ffercottm h cel oosfbe u sinheosusor ns Octo2b1e2,r0 26. Iw oulldi kteoe xpremsyss incgerraet ifotrut dheei nvalusaubplpteo,g r uidanancde , opptournietxiteesn tdome edd urimnygt enuIrhtea .bs e eanp riveit lobe eag ssociwaittehd MaxE staLtiemsi tedIw, i stahhn oedr ganiaznadtt iheoenn t tieraecm o ntisnuucecdie nts hse yeaarhse ad. Youfrasi thfully, Dire&cC thoirCe ofr paotAreff aiOrffisc er MaxE staLtiemsi ted