As per detailed disclosure enclosed.

August 05, 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 – 400001 Mumbai – 400051 Scrip Code: 543223 Name of Scrip: MAXIND Sub: Intimation for allotment of 118,222 equity shares under Employee Stock Option Plan, 2020 (“ESOP Plan”). Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Nomination and Remuneration Committee of the Company, on August 5, 2026 approved the allotment of 118,222 equity shares having face value of Rs. 10 each, as fully paid-up, to the eligible employee(s) of the Company/Subsidiary Company(ies), arising from the exercise of vested stock options in accordance with the ESOP Plan. Consequent to the aforesaid allotment, the issued, subscribed and paid-up capital of the Company stand increased from Rs 56,20,24,560 (comprising of 5,62,02,456 Equity Shares of of ₹ 10/- each) to Rs.56,32,06,780 (comprising of 5,63,20,678 Equity Shares of ₹ 10/- each). This disclosure will also be hosted on the Company's website viz www.maxindia.com. The date and time of occurrence of event is August 5, 2026 at 11:59 a.m. Kindly take the same on your record. Thanking you, Yours faithfully, For Max India Limited Trapti Company Secretary & Compliance Officer 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