Outcome of Board Meeting

November 3, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Mumbai – 400 001 Bandra (East) Mumbai – 400051 Scrip Code: 543223 Name of Scrip: MAXIND Sub.: Outcome of the Board meeting held on November 3, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. November 3, 2026, has, inter-alia, considered and approved un-audited standalone and consolidated financial results of the Company for the quarter and half year ended on September 30, 2026 and noted the Limited Review Report thereon given by the Statutory Auditors. The said financial results and the Limited Review Report given by the Statutory Auditors for the aforesaid period are attached herewith as Annexure-A. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which has been closed effective October 1, 2026 (vide our earlier letter dated September 28, 2026), shall remain closed till 48 hours after declaration of unaudited financial results for the quarter and half year ended September 30, 2026 i.e. till November 5, 2026. The Board meeting commenced at 1345 hrs. and concluded at 1535 hrs. today. You are requested to kindly take the same on records. Thanking you, Yours faithfully For Max India Limited Trapti Company Secretary & Compliance Officer Enc.: a/a MAX INDIA LIMITED CIN: L74999DL2019PLC464953 Corporate Office: Landmark House, 3rd Floor, Plot No. 65, Sector-44, Gurgaon - 122003, Haryana | www.maxindia.com +91 124 6984444 | Regd. Office: Max House, 1, Dr. Jha Marg, Okhla, New Delhi, India – 110020 Annexure-A