Outcome of Board Meeting

August 11, 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.: Outcome of the Board meeting held on August 11, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. August 11, 2026, has, inter-alia, considered and approved un-audited standalone and consolidated financial results of the Company for the quarter ended on June 30, 2026 and noted the Limited Review Report thereon given by the Statutory Auditors. The said financial results and the Limited Review Report given by the Statutory Auditors for the aforesaid period are attached herewith as Annexure-A. Further, in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company which has been closed effective July 1, 2026 (vide our earlier letter dated June 25, 2026), shall remain closed till 48 hours after declaration of unaudited financial results for the quarter ended June 30, 2026 i.e. till Thursday August 13, 2026. The Board meeting commenced at 1600 hrs. and concluded at 1635 hrs. 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 Ravi Rajan & Co. LLP Chartered Accountants Independent Auditor's Review Report on Unaudited Standalone Financial Results of the Company for the Quarter Ended June 30th 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Max India Limited Introduction 1. We have reviewed the accompanying statement of unaudited standalone financial results and Notes to the statement of unaudited standalone financial results of Max India Limited for the quarter ended June 30, 2026 (the 'Statement') attached herewith, being submitted by the Company pursuant to the requirement of the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). 2. This statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 505-C, 5th Floor, Rectangle 1, District Centre, Sake!, New Delhi - 11 0 017 Phone : +91-11-40548860-62, ravirajan@sravigroup.com, ravirajan co@gmail.com Web. : www.ravirajan co In (Ravi Rajan & Co. LLP is a Limited Liability Partnership with LLP identity No. AAP-3344) Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results read with notes thereon, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Ravi Rajan & Co. LLP Chartered Accountants ICAI Firm Registration No. - 009073N/N500320) UDIN: 2-t:'Sl'1 ~ A B.5 '1 l'M IS"-fo ,,, 0 .,IL~ "I ; • ~--.<.'. E':1/ OELHI ;' ,.,, Ravi Gu'jr.al , /V..1'.J1,,'!-· (Partner) ._ Membership No.: 514254 Dated: 11th August, 2026 Place: Noida Max India Limited CIN: L 74999DL2019PLC464953 Registered Office: Max House, I, Dr. Jha Marg, Okhla, New Delhi, India-110020 Website: www.maxindia.com STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDEDJ0.06.2026 ---- (Rs in C'rnrr) - - ---- Quarter ended Quarter ended Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Unaudited) (Unaudited) (Unaudited) (Audited) 1. Income Revenue from operations 1.51 1.76 2.85 10.88 Other income 0 03 0.10 0.68 0,83 Total income 1.54 1.86 3.53 11. 71 2. Expenses Employee benefits expense 2.95 1.72 2.73 9.48 Non-Executive Directors' Compensation (including Sitting fee) 0 92 0 91 0.30 3,78 Finance costs 0.12 0.08 0.83 l.16 Depree iation expense 0 25 0 26 0.38 1 28 Legal and Professional expenses 0.57 0,59 0.56 2.62 Other expenses 0 56 2 23 0.60 4 14 Total expenses 5.37 5.79 5.40 22.46 3. Profit/Loss before exceptional items and tax (1-2) (3.83) (3.93) (1.87) (10.75) 4. Exceptional items (Refer Note No. 6) (0.03) (0.03) 7.88 7 32 5. Profit/Loss before tax (3+4) (3.86) (3.96) 6.01 (3.43) 6. Tax expense Current tax - (0.15) - 0.67 Deferred tax (0 08) (0.13) 0 30 (2 51) Income tax adiustment related to earlier vears - - - - Total Tax expense (0.08) (0.28) 0.30 (1.84) 7. Profit/Loss for the period/ vear after tax (5-6) (3.78) (3.68) 5.71 (1.59) 8. Other Comprehensive Income for the period/ year Items that will not be reclassified to profit and loss in subsequent period. net of tax (0.18) 0 09 0.D3 (0 17) Other comprehensive income for the period / vear (net of tax) (0.18) 0.09 0.03 (0.J7) 9. Total comprehensive income for the period / year (7+8) (3.96) (3.59) 5.74 (1.76) Paid-up equity share capital (Face Value Rs. 10/-Per Share) 52.58 52.52 52.17 52,52 Basis/Diluted Earnings per share (EPS) (not annualised) (a) Basic earnings per share (Rs ) (0 72) (0.70) 1.21 (0 31) (b) Diluted earnings per share (Rs.) (0.72) (0_70) I 20 (0,31-) By Order of the Board ' .. RajitMehta Date : August 1 I, 2026 ging Director Place : Noida DIN: 01604819 Max India Limited CI:'/: L7 4999DL2019PLC464953 Registered Office: Max House, 1, Dr. Jha Marg, Okhla, New Delhi, India - 110020 Website: www.maxindia.com Notes to the Standalone unaudited financial results: ~ I h.,. ~hnrn:,, ct~nrlnlnno ~·ln<>nr-1,.1 r-oc-11lt(' t9n.-tho q11,,,.-to.-onrl""rl r11n"' ln, ·,n-,h '"'"'r"" r<=>ul.,.11,orl hy th"' t\11tilt ,-.,..u,"lt"r\ltt"""" "'nrl .-::i.~~t't'\\10...t k~1 tho RA!Hrt t"\f r1lrof'tl"lr" tJot :t[" meeting held today i e. August 11, 2026. The Statutory Auditors have carried out [Showing first 8,000 characters — download PDF for full document]