Submission of outcome of board meeting for approval of un-audited results for quarter and half year ended on 30th September, 2026

Date: 05th November, 2026 To, To, Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Towers 7, Lyons Range Kolkata ‐ 700001 Dalal Street , Fort Mumbai‐ 400001 SUB: OUTCOME OF BOARD MEETING HELD ON THURSDAY, 05TH NOVEMBER, 2026 REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338) Meeting Commencement Time: 04:00 P.M. (16:00 Hours) Meeting Conclusion Time: 06:40 P.M. (18:40 Hours) Dear Sir/Ma’am, We would like to inform you that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held Today, i:e, on Thursday, 05th November, 2026 at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia has considered and approved the Un-Audited Financial Results of the company for the quarter and half year ended on 30th September, 2026 and took note of the Limited Review Report. The Limited Review Report along with the Un-Audited Financial Results are annexed herewith and marked as Annexure-I. Further, please note that the PAN of designated person(s) which stands froze, w.e.f. 1st October, 2026 shall stand un-freeze by the Designated Depository i:e, NSDL after 48 hours of declaration of the aforesaid Un-Audited Financial Results. This is for your information and record. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No: F13821 Place: Delhi Chitranjan Agarwal & Associates Chartered Accountants INDIA 425-426, Block A-2, Sector 8, Rohini, New Delhi- 110085 Phone : +91- 85878 58208 E-Mail : chita2503@gmail.com Independent Auditor’s Review Report on the Quarterly Unaudited Standalone Financial Results of the f""‘Panv Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors Max Heights Infrastucture Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Max Heights Infrastucture Limited (the “Company”) for the quarter ended September 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on these financial statements based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules closed in ter, ia, has not disclosed €d, or that it containsm as yo f t ath ee L ii as lt i mn ig R se tg au tl ea mt ei no tns ,, including the manner For Chitranjan Chartereq FRN: 029812 (Partner) M. No. 537391 UDIN: 26537391CA[TYX7226 Date: 05-11-202]? Place:3 New Delhi Maxherghts Regd. Office : SD-65, Pitam Pura, New Delhi-110034 Ph. : 011 - 27314646, 27312522 (Rs. In Lakhs), Statement of Standalone Un-Audited Financial Results for the Quarter & half year ended 30th September 2026 IMonths | Preceding 3 | Correspondi | Half Year |Previous Half| Previous Year ended |Months ended| ng 3 Months | Ended | Year Ended Ended ended in the Previous Particulars Year 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited) 1 [Revenue from Operations (a) |Revenue from operations 25.72f 18.56) 413.08] 44.28] 677.02) 826.66 (b) [Other income 3.58] 1.53] 0.36] 5.11 2.20) 2215 Total Revenue 29.30 20.09 413.45) 49.39| 679.22] 848.81 2 |Expenses (@) [Cost of materials consumed 0.00) .00 0.00) 0.00 0.00) 0.00 | B [Purchasks of stock-in-trade 0.00) 0.00) 79.92 0.00) 94.81 134.93 _[(©) [Changes in inventories of finished goods, work-in rogress and stock-in-trade 0.00| 0.00 166.08 0.00] 406.45] 475.49 () [Employee benefits expense 10.99 10.99 1211 2198 21.18 4242 (e) |Finance Cost 10.63] 0.03] 4.05 10.66 7.72 33.09 f) | Depreciation and amortisation expense 479) 5.00) 5.00] 979 10.00 19.99 (g) [Other expenses 6.09 8.37] 5.19 14.48 13.81 23.80 Total expenses 32.50] 24.39 272.35 56.89| 553.97] 729.72| 3 |Profit/ (Loss) before exceptional and tax (3.20) (4.30) 141.10 (7.50)| 125.25 119.10 4 |Exceptional items 0.00} 0.00 0.00) 0.00 0.00| 0.00} 5 |Total Profit before tax (3.20) (4.30) 141.10 (7.50) 125.25) 119.10] © [Tax expense Current Tax 0.00 0.00| 0.00 0.00 0.00] 20.40 Deferred Tax 0.00] 0.00) 0.00 0.00} 0.00] 0.59 Total tax Expenses 0.00] 0.00 0.00] 0.00] 0.00] 20.99] 7 |Net Profit / (Loss) for the period from continuing operation (3.20) (4.30) 141.10 (7.50) 125.25) 98.12 8 [Profit (Loss) from discontinued operations before tax 0.00] 0.00] 0.00| 0.00| 0.00] 0.00 9 |Tax expense of discontinued operations 0.00) 0.00) 0.00 0.00 0.00) 0.00) 10| Net Profit (loss) from discontinued operation after tax (3.20) (4.30) 141.10 (7.50) 125.25| 98.12 11 [Net Profit/ (Loss) for the period (3.20) (4.30) 141.10] (7.50) 125.25 98.12 12 |Other Comprehensive Income . E . E 13 [Total Comprehensive Income for the period (3.20) (4.30) 141.10) (7.50) 125.25 98.12 14 |D etails of equity share capital CIN: L67120 DL1981PLC179487 E-mail: maxinfra1981@gmail.com Paid-up equily share capital 1,560.92) 1,560.92) 1,560.92] 1,560.92 1,560.92| 1,560.92] Face Value of equity share capital 10.00] 10.00] 10.00} 10.00] 10.00f 10.00| 15 |Reserve excluding Revaluation Reserves 1797.89| 16 |Earnings per share (@) Basic eaming (10ss) per share from continuing and discontinued operations. 0.00) 0.00) 0.90| 0.00) 0.80| 0.63] (5) Diluted earning (Ioss) per share from continuing and| discontinued operations 0.00 0.00] 0.90 0.00 0.80) 0.63] *Applicable in case of consolidated results Notes : : 1 These standalone financial results has been prepared in accordance with the Indian Accounting Standards (IND-AS) as prescribed under Section 133 of Companies Act, 2013 read with Rule 3 of Companies (Indian Accounting Standards), 2015 2 The company operates in three segments i-e, Real Estate, Financing and Shares within one geographical region ice, India 3 The above standalone un-audited financial results for the quarter and half year ended on 30th September, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on 05th November, 2026. The results have been subjected to limited review by the statutory auditors of the company under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 4 Previous year'siperiod's figures [Showing first 8,000 characters — download PDF for full document]