Resignation

M A X ATES July 30, 2026 BSE Limited The 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 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/ Madam Pursuant to Regulation 30 read Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that Mr. Vikram Vij, Head - Digital and IT, part of Senior Management of the Company, has tendered his resignation vide letter dated May 3, 2026, effective from the close of business hours of July 30, 2026. The Company places on record its deep sense of appreciation for the services rendered by him and for his contributions to the Company. Requisite details in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026, along with copy of resignation received from Mr. Vikram Vij, are enclosed as Annexure - A. Yours faithfully, For Max Estates Limited Abhishek Mishra Company Secretary & Compliance Officer Encl: a/a 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 l MAX ~EST ATES Annexure – A Particulars Details Reason for change viz. appointment, re- Resignation of Mr. Vikram Vij, Head - Digital and appointment, resignation, removal, death IT or otherwise; Date of appointment/re- Resignation effective from closure of business appointment/cessation (as applicable) & hours on July 30, 2026. term of appointment/re-appointment Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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 May 3, 2026 Mr. Sahil Vachani, Vice Chairman & Managing Director, Max Estates Limited Subject: Resignation Dear Sahil, I, Vikram Vij, Head - Digital and IT, hereby resign from my position at Max Estates Limited, as I have decided to pursue a new professional opportunity. Accordingly, I request that my last working day be considered as July 30, 2026, at the closure of business hours. I would like to express my sincere gratitude for the invaluable support, guidance, and opportunities extended to me during my tenure. It has been a privilege to be associated with Max Estates Limited, and I wish the organization and the entire team continued success in the years ahead. Yours faithfully, Vikram Vij Head - Digital and IT Max Estates Limited