The Board considered and approved the following: 1. Standalone and consolidated unaudited financial results for the quarter ended June 30, 2026 with the limited review report thereon. ....

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 14, 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. Friday, August 14, 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. Friday, August 14, 2026 commenced at 6:00 p.m. and ended at 8:00 p.m. and on the recommendation of the Audit Committee, has inter- alia, considered and approved the following: 1. The standalone and consolidated unaudited financial results of the Company for the Quarter ended June 30, 2026 together with the limited review report thereon Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that M/s R. B. Jain & Associates, Chartered Accountants (Firm Registration Number: 103951W), have tendered their resignation as the Statutory Auditor of the Company with effect from August 14, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed herewith as “Annexure A”. Please find enclosed the following: i. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026, together with the Limited Review Reports of the Auditors ii. Resignation letter of M/s R. B. Jain & Associates, Chartered Accountants, the Statutory Auditor of the Company. 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: 14.08.2026 Place: Mumbai Encl.: a/a 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 Annexure - A Information as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular I. Resignation of Statutory Auditor: Sr. No. Particulars Details 1. Name of Auditor M/s R. B. Jain & Associates 2. Reason for Cessation Resignation 3. Date of Resignation August 14, 2026