Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Financial Results for the quarter and half year ended September 30, 2026.

October 31, 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 Dear Sir/Madam, Sub: Prior intimation - Board Meeting for consideration of unaudited financial results of the Company for the quarter and half year ended September 30, 2026. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter alia, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ended September 30, 2026. Further, in continuation to our intimation dated September 30, 2026, for closure of the trading window, we would like to reiterate that the trading window for dealing in shares of the Company shall remain closed for all designated persons of the Company till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and half year ending September 30, 2026 i.e. Friday, November 6, 2026. Thanking you, 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