Submission of disclosure for related party transaction

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 Dalal Street , Fort Kolkata - 700001 Mumbai- 400001 SUB: SUBMISSION OF HALF-YEARLY DISCLOSURE ON RELATED-PARTY TRANSACTIONS UNDER REGULATION 23(9) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338) Dear Sir/Ma’am, With reference to captioned subject, please find enclosed herewith disclosures of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2026. This is for your information and record. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No: F13821 Place: Delhi MAX HEIGHTS INFRASTUCTURE LIMITED PERIOD: 1ST APRIL, 2026 TILL 30TH SEPTEMBER, 2026 S.N Name Relation Type of Related Party Opening Balance as on Value of Closing Balance Transaction 01.04.2026 Transaction as on 30.09.2026 during the reporting period 1 NAVEEN NARANG KMP Remuneration 0.00 12.00 0.00 2 SONALI MATHUR KMP Remuneration 0.00 3.90 0.00 3 PITAMPURA LEASING & KMP CONTROLLED Loan 0.00 25.00 25.00 HOUSING FINANCE LTD ENTERPRISE 4 PITAMPURA LEASING & KMP CONTROLLED Interest Paid 0.00 0.26 0.00 HOUSING FINANCE LTD ENTERPRISE 5 NAVEEN NARANG KMP Loan 0.00 13.00 0.00 (13.00) 6 MANSI NARANG DIRECTOR Loan 0.00 120.00 120.00 7 SUMAN VILLAS PRIVATE STRATEGIC INVESTMENT Loan Given 0.00 10.00 10.00 LIMITED 8 SUMAN VILLAS PRIVATE STRATEGIC INVESTMENT Interest Received 0.00 0.44 0.39 LIMITED (0.05) 9 SUMAN VILLAS PRIVATE STRATEGIC INVESTMENT Earnest Money Deposit 250.00 0.00 250.00 LIMITED (EMD) 10 SUMAN VILLAS PRIVATE STRATEGIC INVESTMENT Interest Received 0.00 11.28 10.15 LIMITED (1.13) 11 MAX HEIGHTS KMP CONTROLLED Investment 6.46 0.00 6.46 DEVELOPERS PRIVATE ENTERPRISE LIMITED 12 NEW DELHI REALCON KMP CONTROLLED Investment 5.76 0.00 5.76 PRIVATE LIMITED ENTERPRISE 13 MAXHEIGHTS AWAS STRATEGIC INVESTMENT Investment 0.15 0.00 0.15 PRIVATE LIMITED 14 SUMAN VILLAS PRIVATE STRATEGIC INVESTMENT Investment 4.50 0.00 4.50 LIMITED