Submission of results for the quarter ended on 30th June, 2026

Date: 12th August, 2026 To, To, Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Towers 7, Lyons Range Kolkata ‐ 700001 Dalal Street , Fort Mumbai‐ 400001 SUB: OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 12TH AUGUST, 2026 REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338) Meeting Commencement Time: 04:00 P.M. (16:00 Hours) Meeting Conclusion Time: 05:50 P.M. (17:50 Hours) Dear Sir/Ma’am, We would like to inform you that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held Today, i:e, on Wednesday, 12th August, 2026 at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia has considered and approved the Un-Audited Financial Results of the company for the quarter ended on 30th June, 2026 and took note of the Limited Review Report. The Limited Review Report along with the Un-Audited Financial Results are annexed herewith. Further, please note that the PAN of designated person(s) which stands froze, w.e.f. 1st July, 2026 shall stand un-freeze by the Designated Depository i:e, NSDL after 48 hours of declaration of the aforesaid Un- Audited Financial Results. This is for your information and record. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No: F13821 Place: Delhi Enclosed as above Chitranjan Agarwal & Associates Chartered Accountants INDIA 425-426, Block A-2, Sector 8, Rohini, New Delhi- 110085 Phone : +91- 85878 58208 E-Mail : chita2503@gmail.com Independent Auditor’s Review Report on the Quarterly Unaudited standalone Financial Results of the Company 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 Heights Infrastucture Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Max Heights Infrastucture Limited (the “Company”) for the quarter ended June 30, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirements of 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 issue a report on these financial statements based on our 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 is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, 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 the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Chitranjan Agarwal & A: Char»‘tered Accountakn\t‘s i FRN} 0298128 M. No. 537391..csoscpomrim ! Date: 12-08-2026 UDIN: 26537391RFSNHU4896 Place: New Delhi ”‘ ' Maxh(;?ghts Maxheights Infrastucture Limited Regd. Office : SD-65, Pitam Pura, New Delhi-110034 Ph. : 011 - 27314646, 27312522 (Rs. In Lakhs) ‘Statement of Standalone Un-Audited Financial Results for the Quarter & Three Months ended 30th June 2026 3 Months Corresponding 3 | Previous Year Ended ended [Months ended| ~ Months ended in the Previous Year Particulars 30.06.2026 | 31.03.2026 30.06.2025 31.03.2026 (Unaudited) | (Audited) (Unaudited) (Audited) 1 [Revenue from Operations (a) [Revenue from operations 18.56| 135.15 263.93] 826.66 {b) [Other income 153 263 1.84 2215 Total Revenue 20.09) 137.78) 265.77) 848.81 2 |Expenses {a) [Cost of materials consumed 0.00] 0.00] 0.00) 0.00| {b) |Purchases of stock-n-trade 200) 24.78 1409 o {c) [Changes in inventories of finished goods, work-n- progress and stock-in-trade 0.00 e:35) 240,57 47549 (d) [Employee benefits expense 10.99| 10.62) 9.07} 42.42 (e) [Finance Cost 0.03 22.40) 367, 33.09 T [Depreciation and amortisation expense 5.00] 499 5.00 19.99 (g) |Other expenses 8.37| 5.60} 8.62 23.80 Total expenses 24.39) 152.77] 281.62 729.72 3 [Profit] (Loss) before exceptional and tax (4.30) (14.99) (15.85) 119.10) 4 |Exceptional tems ] E ] ] 5 |[Total Profit before tax (4.30) (14.99)| (15.85) 119.10} & [Taxexpense Current Tax i 20.40 B 20.40 Deferred Tax ] 059 i 059 Total tax Expenses 0.00 20.99| 0.00 20.99) 7 [Net Profit / (Loss) for the period from continuing| operation (4.30) (35.98) (15.85) 98.12 8 |Profi (Loss) from discontinued operations before tax g [Tax expense of discontinued operafions ] B ] . 70[Net Profi (loss) from discontinued operation after ax (4.30) (35.98) (15.85)} 98.12| 1_|Net Profit/ (Loss) for the period (4.30) (35.99) (15.85) 98.12] 12 _|Other Comprehensive Income ] : ] g 73 [Total Comprehensive Income for the period (4.30) (35.98)| (15.85) 98.12| CIN: L67120 DL1981PLC179487 fral1981@gmail.com 14 [Details of equity share capital Paid-up equity share capital 1,560.92 1,560.92 1,560.92 1,560.92) Face Value of equity share capital 10.00) 10.00 10.00) 10.00) 15 |Reserve excluding Revaluation Reserves 1797.89)| 16 |Earnings per share (@) Basic earning (1oss) per share from continuing and discontinued operations 0,00} 0.00| 000 063} () Diluted earning (10ss) per share from continuing and discontinued operations 0.00 0.00 0.00 083 *Applicable in case of consolidated resuits Notes : 1 The above financial resuts have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at the meeting held on 12th August, 2026 and subjected to limited review by Statutory Auditors, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2 The Company operates i three segments i.e. Real Estate, Financing and Shares within one geographical region i.e. India. 3 Previous year'siperiod's figures have been regrouped / rearranged, wherever required. 4 These financial results are available on the website of the Company viz. www.maxheights.com and on the website of BSE Limited (www.bseindia.com) 5 The Limited review as required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has. been completed and related Report does not have any impact on above Results and Notes for the Quarter ended 30th June, 2026 ‘Which needs to be explained By order of the Board For Max Heights Infrastucture Limitg Place: New Delhi Naveen Narang Managing Direc&t CoFrO DIN:00095708 Maxheights Maxheights Infrastucture Limited Regd. Office : SD-65, Pitam Pura, New Delhi-110034 Ph. : 011 - 27314646, 27312522 (Rs in [Showing first 8,000 characters — download PDF for full document]