Shareholders meeting

August 20, 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.: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Voting Results of 7th Annual General Meeting. Dear Sir/Madam, This is in furtherance to our earlier letter dated August 19, 2026, informing about the proceedings of the 7th AGM of the Company held on August 19, 2026, through Video Conferencing from 1230 hrs to 1330 hrs (IST). In this regard, pursuant to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith: 1. Voting results of the 7th AGM and 2. Consolidated Report of the Scrutinizer on the aforesaid voting results, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. A copy of the abovementioned documents is being uploaded on the website of the Company www.maxindia.com and being sent to National Securities Depository Limited for uploading in their website. Basis the above, we would like to inform you that all resolutions proposed at the 7th AGM held on August 19, 2026, have been passed with the requisite majority. You are requested to take note of the above. Thanking you, Yours faithfully For Max India Limited Trapti Company Secretary & Compliance Officer Enc.: as above 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 Home Validate General information about company Scrip code 543223 NSE Symbol MAXIND MSEI Symbol NOTLISTED ISIN INE0CG601016 Name of the company MAX INDIA LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 19-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 12:30 PM End time of the meeting 01:30 PM Home Validate Scrutinizer Details Name of the Scrutinizer Mr. Kapil Dev Taneja Firms Name M/s Sanjay Grover & Associates Qualification CS Membership Number F4019 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the company 20-08-2026 Home Validate Voting results Record date 12-08-2026 Total number of shareholders on record date 38432 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 17 b) Public 55 No. of resolution passed in the meeting 2 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the Audited Standalone Financial Statements of the Company Description of resolution considered together with the Reports of the Board of Directors and Auditors thereon and the Audited Consolidated Financial Statements of the Company including the Report of the Auditors thereon % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 26145500 96.2631 26145500 0 100.0000 0.0000 Promoter and Poll 27160462 Promoter Group Postal Ballot (if applicable) Total 27160462 26145500 96.2631 26145500 0 100.0000 0.0000 E-Voting 2277379 34.3522 2277379 0 100.0000 0.0000 Public- Poll 6629506 Institutions Postal Ballot (if applicable) Total 6629506 2277379 34.3522 2277379 0 100.0000 0.0000 E-Voting 1977743 8.8243 1977366 377 99.9809 0.0191 Public- Non Poll 22412488 Institutions Postal Ballot (if applicable) Total 22412488 1977743 8.8243 1977366 377 99.9809 0.0191 Total Total 56202456 30400622 54.0913 30400245 377 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint Mr. Rajit Mehta (DIN: 01604819) as a Director, who retires by rotation and being Description of resolution considered eligible offers himself for re-appointment, as a Director. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 26145500 96.2631 26145500 0 100.0000 0.0000 Promoter and Poll 27160462 Promoter Group Postal Ballot (if applicable) Total 27160462 26145500 96.2631 26145500 0 100.0000 0.0000 E-Voting 2277379 34.3522 2277379 0 100.0000 0.0000 Public- Poll 6629506 Institutions Postal Ballot (if applicable) Total 6629506 2277379 34.3522 2277379 0 100.0000 0.0000 E-Voting 1977743 8.8243 1976966 777 99.9607 0.0393 Public- Non Poll 22412488 Institutions Postal Ballot (if applicable) Total 22412488 1977743 8.8243 1976966 777 99.9607 0.0393 Total Total 56202456 30400622 54.0913 30399845 777 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions