Copy of Newspaper Publication

July 26, 2026 BSE Limited 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: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") in relation to the 10th Annual General Meeting of the Company Dear Sir/Madam, This is to inform that the 10th Annual General Meeting ("AGM") of the members of Max Estates Limited is scheduled to be held on Wednesday, August 19, 2026 at 11:15 hours (IST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") in compliance with Various Circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI"). The Integrated Annual Report for the FY26 along with the Notice of the AGM of the Company shall be sent in due course only in electronic mode to all members whose email addresses are registered with the Company, Registrar & Share Transfer Agent (“RTA”) or the Depository Participants (“DP”) and will also be available on the Company’s website at www.maxestates.in. In addition, for members who have not registered their email addresses with the Company, the RTA or the DP, a letter providing the web-link and QR Code, including the exact path, for accessing the Notice of AGM and Integrated Annual Report shall be sent. Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, the copies of the newspaper advertisements published today, i.e., July 26, 2026, in Financial Express (English) and Jansatta (Hindi) are enclosed. This is for your information and records. Thanking you, Yours faithfully, For Max Estates Limited Abhishek Mishra Company Secretary & Compliance Officer Encl.: As above 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