Maxgrow India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone and consolidated financial ....

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 11, 2026 BSE Limited Department of Corporate Services, Phiroz Jeejeeboy Tower, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 521167 Sub: Intimation of the Board Meeting Dear Sir(s), Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026, inter-alia, to consider and approve the following: 1. To consider and approve the standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 and limited review report thereon. 2. To discuss any other matter as may be decided by the Board In accordance with the Company’s Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities (the Code) read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for trading in the securities of the Company for Designated Persons continues to remain closed till the end of 48 hours after the results for the quarter ended June 30, 2026 become generally available information. Yours faithfully, For Maxgrow India Limited Shivkumar Pasi Managing Director DIN 10869886