Outcome of Board Meeting

August 14, 2026 BSE Limited The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 544008 SYMBOL: MAXESTATES Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended, we wish to inform you that, the Board of Directors of the Company today i.e. August 14, 2026, approved the appointment of Mr. Hardik Manek as Chief Strategy Officer (Senior Management Personnel), effective from August 14, 2026. Requisite details in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated as on January 30, 2026, are enclosed as Annexure - A. The Board meeting commenced at 17:30 hrs (IST) and concluded at 19:30 hrs (IST) today. Yours faithfully, For Max Estates Limited Abhishek Mishra Company Secretary & Compliance Officer Encl: a/a Max Estates Limited Corporate Office: Max Towers, L-20, C-001/A/1, Sector-16B, Noida-201301, Uttar Pradesh, India, | P: +91 120-4743222 Regd. Office: Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, New Delhi -110020 Email : secretarial@maxestates.in | Website : www.maxestates.in | CIN: L70200DL2016PLC438718 Annexure – A Sr. Particulars Details 1. Reason for change viz. Appointment of Mr. Hardik Manek as Chief Strategy appointment, re-appointment, Officer, (Senior Management Personnel). resignation, removal, death or otherwise 2. Date of appointment/re- Appointment, effective from August 14, 2026. appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of Mr. Hardik Manek is a globally experienced strategy appointment) and hospitality leader with over 20 years of experience across luxury hospitality, consulting and finance. He has worked across Asia, Europe and Africa, with expertise spanning business strategy, commercial growth, operational excellence and organisational transformation. He has more than11 years of experience across Max Group companies and has also held roles with Leeu Collection, Boston Consulting Group, J.P. Morgan and Tata Group. He holds an MBA from the Indian School of Business (ISB) and an Executive Certification in Financial Management and Revenue Management from eCornell University. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). 5. Information as required under Not Applicable circular No. LIST / COMP / 14/ 2018-19 and NSE/CML/2018/24 dated, 2018 issued by BSE and NSE respectively Max Estates Limited Corporate Office: Max Towers, L-20, C-001/A/1, Sector-16B, Noida-201301, Uttar Pradesh, India, | P: +91 120-4743222 Regd. Office: Max House 1, Dr. Jha Marg, Okhla Phase 3, Opposite Okhla Railway Station, Okhla Industrial Estate, New Delhi -110020 Email : secretarial@maxestates.in | Website : www.maxestates.in | CIN: L70200DL2016PLC438718