1. Resignation of Non-Executive Director - Mr. Rakesh Guda (DIN:10755464) 2.Resignation of Independent Director - Ms. Pooja Pravin Keer (DIN:10776910)

MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in August 10, 2026 BSE Limited Department of Corporate Services, Phiroz Jeejeeboy Tower, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 521167 Dear Sir/Madam, Subject: Outcome of the Board Meeting held on today i.e. Monday, August 10, 2026 Pursuant to the provisions of Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company has at its Meeting held today i.e. Monday, August 10, 2026 commenced at 6:00 p.m. and ended at 6:15 p.m., has inter- alia, considered and approved the following: 1. On the recommendation of the Audit Committee, the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31, 2026 and limited review report thereon 2. Resignation of Non- Executive Director - Mr. Rakesh Guda (DIN: 10755464) 3. Resignation of Independent Director - Ms. Pooja Pravin Keer (DIN: 10776910) The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached herewith as “Annexure A”. We request you to take the same on record. Thanking You, Yours faithfully, For Maxgrow India limited SHIV KUMAR RAMSAGAR PASI Director DIN: 10869886 Date: 10.08.2026 Place: Mumbai MAXGROW INDIA LIMITED Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400 075. CTS No. 5808.Email: maxgrowlegal@gmail.com | info@maxgrowindia.in CIN–L51100MH1994PLC076018 | Web: www.maxgrowindia.in Encl.: a/a Annexure - A Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular I. Resignation of Independent Director: Sr. No. Particulars Details 1. Name of Independent Director Ms. Pooja Pravin Keer 2. Reason for change viz. resignation To pursue other professional opportunities 3. Date of Resignation August 10, 2026 5. Disclosure of relationships between N.A. directors (in case of appointment of a director) II. Resignation of Non Executive Director: Sr. No. Particulars Details 1. Name of Non Executive Director Mr. Rakesh Guda 2. Reason for change viz. resignation To pursue other professional opportunities 3. Date of Resignation August 10, 2026 5. Disclosure of relationships between N.A. directors (in case of appointment of a director) August 10, 2026 Board of Directors, Maxgrow India Limited Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400075 Subject: Resignation from Directorship of Maxgrow India Limited Dear Sir/Ma’am, I, Pooja Pravin Keer, residing at Ratnagiri hereby tender my resignation from the Directorship of the Company as I have decided to move on to pursue other professional opportunities. Kindly accept this letter as my resignation with effect from 10 August 2026. I want to express my sincere gratitude for the opportunities I’ve had during my time with Maxgrow India Limited. I have truly appreciated the support, guidance, and collaboration from you and the entire team during my tenure. I confirm that there is no material reason for my resignation other than stated therein I wish you and the company continued success in the future. Yours sincerely, Pooja Pravin Keer DIN: 10776910 For Maxgrow India Limited ACKNOWLEDGEMENT Shivkumar R Pasi Managing Director DIN: 10869886 August 10, 2026 Board of Directors, Maxgrow India Limited Suchita Business Park, Ground Floor, Office No. UG-50, Y. G. Seth Marg, Ghatkopar - East, Mumbai - 400075 Subject: Resignation from Directorship of Maxgrow India Limited Dear Sir/Ma’am, I, Rakesh Guda, residing at Hyderabad hereby tender my resignation from the Directorship of the Company as I have decided to move on to pursue other professional opportunities. Kindly accept this letter as my resignation with effect from 10 August 2026. I want to express my sincere gratitude for the opportunities I’ve had during my time with Maxgrow India Limited. I have truly appreciated the support, guidance, and collaboration from you and the entire team during my tenure. I confirm that there is no material reason for my resignation other than stated therein I wish you and the company continued success in the future. Yours sincerely, Rakesh Guda DIN: 10755464 For Maxgrow India Limited ACKNOWLEDGEMENT Shivkumar R Pasi Managing Director DIN: 10869886