As per detailed disclosure enclosed.

July 29, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400051 Scrip Code: 543223 Name of Scrip: MAXIND Sub: Newspaper publication in relation to completion of dispatch of Annual Report and Notice of 7th Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed the newspaper advertisements published by the Company in Mint (English), all editions and Punjab Kesari (Hindi), Delhi edition, in relation to completion of dispatch of Annual Report and Notice of 7th Annual General Meeting of the Company and Remote e-voting. Kindly take the same on your record. Thanking you, Yours faithfully, For Max India Limited Trapti Company Secretary & Compliance Officer Encl.: As above 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 mint WEDNESDAY, 29 JULY 2026 11 NEW DELHI LIVEMINT.COM MAX MAX INDIA LIMITED Registered Office: MaxH ouse,1 , Dr.J ha Marg, Okhla, New Delhi, India 110020 Plot No.65, - INDUS TOWERS LIMITED orate Office: Landmaа Floor, Sector-4, Gurgaon-122003, CIN: Haryana pine Regd. Office: Building No. 10, TowerA , 4"F loor, DLF CyberC ity, labs PINE LABS LIMITED furugrar 4-4289333 MEETING ВЕ INFORMATION REGARDING 20h ANNUAL GENERAL Registered Office: Unit No. 408, 4h Floor, Time Tower, MG Road, DLF QE. Gurgaon 122 002, Haryana, India VIDEOCONFERENCING( - Corpora dor Techspace, 4 & 5 el.: + 9 1 120 4951500 MEETING bsite: www.pinelabs.com, E-mail: inve elabs.com, Corporate Identity Number: L67100HR1998PLC13312 Notice is hereby givent given that the 7 of Max India Limited The 20" A GM of the Members of Indus Towers (IST) through Video Conferencing ( means ("OAVM") UNAUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS 02:30 P.M. (IST leo Conferencing ('VC'/ OtherA 14/2020, 2020, 2021,21/2021.10/202 FOR THE QUARTER ENDED JUNE 30, 2026 1 200. 20/ 02/ Visual Means ("OAVM)t o ness(es) set out in t 06. Notice Notice'), in compliance with the appli 23 and 09/2024 dated April 8, 20 2020, January 13 2023 2021, 2013 ('the Act'), Rules December 14, 2021, December 28, 2022 there tions and ('Listing Regulations') and in 2020, January 15, 2021. May 13. 2 (Standalone & Consolidated) Financial Results for Quarter ended June 30, 2026. issued by the Minis October 3, 2024 (collectively ret Circulars"). Corporate Aftairs and Secunties and Exchange Board ot Ind AGM throu exchange Members participatingthrough theVC/OAVM facilityshallber engaged National Securities Depository Limited ('NSDL) venue. provide facility of remote e-voting and e purpose of quon the Companies A ia.com, and also posted on the web mpany compliance Membe w v.pinelabs.com h the AnnualR ep with applicable Circula July to those In accordance the 28,2 02 tei.e. Fridav, Ju rega wwww.mxindia.con website Managing Directorand CEO as on ions of Sect New Okhla Industrial Development Authority noida ffere lect (UP) Sector-96, Building, Noida, The aforesaic AGM Notice, Th ommence on Sunda obs against which bids can be ened/downloaded per details and conditions of all tenders NOIDA TARIFF Authority's official website: IGH BASE on & ord relating to remote e-vot oidaauthorityotese web:etender.up.nic.in the throug corrigendum ('Cut rattending AGM nents & etc. (Supply 69/S.M.-JAL-I/E.T./2026-27, Supply of M/o Water Motor, Non-Clog ontrol Cleaning Panel, Cable Sewer Related Items & Other Noida,Cost 104.19 Lacso 70/S.M. Two Years Lines, Repairing of August 15, 2026 er Lines at Different 19,27,55, Sector-17. 18, h can be uu pp ll oo aa dd ee dd bby y dd aa tt ee :: 11 11 .. 00 88 ..2026 upto 5.00 PM ment 1500 Hs (IST resol 400 mm dia Sewer Line & 90 mm, in Manila Park To Kakesh Praleden AGM. cast Sweets & Bheem Wali Gali Sector-1 Noida in Network to 7). Litd. and Consultancy T./2026-27, Strengthening of Sewerage of and Chocked quest 50/S.M.-JAL-I/E.T./2026-27, VViillllaaggee DDeevveellooppmmeernt and existing Use Lines in Village-Bahlolpur), Noida. Cost 4/S.M.-JAL-I/E.T./2026-27 (Replacement By order of the Board and Chocked Deep Sewer Line 300 mm, 4 00 Sector-2,A -10 to E-1 Sector-01, E-3 to E-30 in Sector-01 and A-51 to Metro Station Noida. Cost Rs holding physic Lacs shares in Place: Gurugram 55/S.M.JAL-/E.T.2026 ngthening of Sewerag 350mm dia, 400mm dia D.I. Pipe line from Sumpwell Sector-1. supporting documents. Form ISR-1 availab is 61/S.M.JAL-/E.T./2026-27, Strengthening Sewerage Chocked Sewer Line or-27), Noida. Cost Rs. 322.71 Lacs The ectronic requested 64/Sr.M-JAL-I/E.T./2026-27, ning of Sewerage to regist theire maila ddresses wwith EXTENDED w Salarpv ui rn g of Damaged Trunk Sewer Line of Village- The result of e-voting willb e declared within 2 (two) working 19/S.M.-Jal-II/E.T./2026-27, Strengthening Sewerage & Damaged Sewer & Water AGM website of the Company ription of REOI Event Start/ EOl submission/ Rs.4 39.66 Lacs com/investor/shareh 27/S.M.-Jal-III/E.T./2026-27, Strengthening of Sewerage ofN SD at www.evoting.nsl.cohe 29.07.26/ 28.08.26, 15:00 hvs. ment of Old Damaged Sewer line Diversion 05/S.M.(Jal-O.A.)/E.T./2026-27, O/M of MSPS/IPS at fJetting NSDL Deep Sewer Line of J al Outer Agency Division), Noida. (For Twenty four Month). Cost Rs. rcular no. HO/38/ be uploaded by date: 04.08.2026 upto 5.00 PM. 2026, 30, Members an 3.2026 11.00 AM informed that 'Special Window' opened another has been (Jal) General Manager of physical share transfer requests that we SAFE & SECURE NOID wuests befA01 2019 bul that were onginally deficiencies. This opportunity allows such requests to be यमुना re-submitted with requisite docur followir process by Members, and mint Think Towers L Place: Gurugram nridhi Kodhe T Compa |Markets N E mint Have with facts Sundays Catch the latest column of noisy EHD TWTW markets are your view doesn't have to be THEW EEKT HAT WAS पचोकर 04130 A quiz the week's development mint on All the insights that matters only Sect Results Comer CMYK CMYK CMYK NEW LAYOUT-674X576 Pawan New CMYK CMYK 6 A(cid:3)(cid:4)(cid:5)(cid:6)(cid:7) 429(cid:5)U(cid:9)A(cid:11), 2026 4(cid:12)U(cid:13)(cid:14)A(cid:15) (cid:2)(cid:3)(cid:4)(cid:5)A(cid:7)(cid:3)(cid:8) E(cid:4)(cid:10) A(cid:12)(cid:3) (cid:13)(cid:7)(cid:14)(cid:7)(cid:4)(cid:7)(cid:15)(cid:3)A(cid:10) (cid:26)A(cid:27)E(cid:7)(cid:29)(cid:8), (cid:30)(cid:5)(cid:31)A(cid:5) E(cid:4)(cid:10) A(cid:12)(cid:3) (cid:13)(cid:7)(cid:14)(cid:7)(cid:4)(cid:7)(cid:15)(cid:3)A(cid:10) 429(cid:20)U(cid:22)A(cid:23), 2026 4(cid:24)U(cid:15)(cid:4)A(cid:25) (cid:16)(cid:17)A(cid:18)(cid:19)(cid:3) 3 DELHI DELHI (cid:2)E(cid:4) (cid:5)(cid:6)(cid:2)A(cid:6) (cid:8)E (cid:10)(cid:11)(cid:8)(cid:11) (cid:12)(cid:6) (cid:13)(cid:14)O(cid:2) (cid:5)(cid:11)(cid:16)A (cid:17)(cid:18)A(cid:19) (cid:6)E(cid:23)(cid:24) (cid:25)E (cid:27)(cid:28)(cid:7), (cid:18)(cid:9)(cid:29)(cid:17)O (cid:25)E U!(cid:18), (cid:25)(cid:19)(cid:20)(cid:15) (cid:16)(cid:6)(cid:15)E (cid:20)(cid:19)E(cid:16)(cid:22)(cid:11) (cid:8)E (cid:6)E(cid:22) A(cid:17)(cid:14)(cid:24) (cid:25)(cid:2)(cid:26)A (cid:27)A(cid:6)(cid:11), A(cid:18)(cid:17)E (cid:28)(cid:29) (cid:25)(cid:30)(cid:8)O !(cid:2) !A(cid:12)(cid:16)A(cid:8) (cid:16)E (cid:25)(cid:18)(cid:6)A#(cid:14) (cid:2)$ (cid:20)(cid:5)A(cid:6) (cid:27)(cid:26)"(cid:26)(cid:7)(cid:26) (cid:2)(cid:7) (cid:25)E (cid:2)$%(cid:19)(cid:5) (cid:7)&(cid:19)O (cid:28)(cid:5) (cid:4)((cid:19)(cid:24)) (cid:2)A(cid:4)(cid:5)(cid:6) (cid:7)E (cid:9)A(cid:10)(cid:11) (cid:12)A(cid:13)(cid:7)O (cid:15)(cid:11) (cid:5)(cid:16)(cid:17)A(cid:5), (cid:18)(cid:19)(cid:20)(cid:5)A(cid:12) (cid:25)U+(cid:16)(cid:25)(cid:30),(cid:26) (cid:5)E-A (cid:29)U./A, (cid:4)(cid [Showing first 8,000 characters — download PDF for full document]