Change in Director(s)

July 1, 2026 Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Mumbai – 400 001 Bandra (East) Mumbai – 400051 Scrip Code: 543223 Name of Scrip: MAXIND Sub.: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015- Resignation of Director Dear Sir/Madam, Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that Mr. Rohit Kapoor (DIN:06529360) has tendered his resignation from the position of Non-Executive Independent Director of the Company with effect from July 1, 2026. The copy of resignation letter with the reason as indicated is enclosed. The information in this regard in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A. The time of occurrence of event is 11:03 a.m. today. You are requested to kindly take the same on records. Thanking you, Yours faithfully For Max India Limited Trapti Company Secretary & Compliance Officer Enc.: a/a 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 Annexure- A Information as required under Regulation 30 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S.No. Particulars Description 1 Reason for Change Resignation of Mr. Rohit Kapoor (DIN:06529360) as Non-Executive Independent Director of the Company with effect from July 1, 2026 due to his increased other professional commitments. 2 Date of Appointment/RJue-l y 1, 2026 appointment/Cessation (as applicable) & term of appointment/re-appointment 3 Brief Profile (in case of Not Applicable appointment) 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 5 Letter of Resignation along Enclosed herewith with detailed reason for resignation 6 Names of listed entities in NIL which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 7 The independent director shall, Mr. Rohit Kapoor has confirmed that there are no along with the detailed material reasons for his resignation other than those reasons, also provide a mentioned in his resignation letter. confirmation that there is no other material reasons other than those provided. 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