Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board''s Report and ....

Date: 20th August, 2026 To, To, The Listing Department The Secretary BSE Limited, The Calcutta Stock Exchange Limited 25th Floor, Phiroze Jeejeebhoy Towers, 7, Lyons Range Kolkata ‐ 700001 Dalal Street Mumbai, Maharashtra – 400001 SUB: INTIMATION OF BOARD MEETING TO BE HELD ON TUESDAY, 25th AUGUST, 2026 REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338) Dear Sir/Ma’am, We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th August, 2026 at 04:00 P.M. at the registered office of the company situated at SD-65, Pitampura, Delhi-110034 to consider, approve and take note inter alia: a) Management Discussion and Analysis Report for the financial year 2025-26; b) Corporate Governance Report along with its annexures for the financial year 2025-26; c) Secretarial Audit Report for the financial year 2025-26; d) Board’s Report for the financial year 2025-26; and e) Fixation of date and Notice of 45th Annual General Meeting of the company This is for your information and record. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No: F13821 Place: Delhi