The Board at its Meeting held today i.e. August 27,2026 approved for change in designation of Mr. Amarjit Kumar Shrivastav from Non-executive Independent Director to Non-Executive Non-Independent ....

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 27, 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. Thursday, August 27, 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. Thursday, August 27, 2026, has inter- alia, considered and approved the following: i. Appointment of Statutory Auditors Appointment of M/s. BNK & Associates, Chartered Accountants (FRN: 133082W), as the Statutory Auditors of the Company to fill the casual vacancy caused by the resignation of the M/s. R B Jain & Associates, Chartered Accountants, with effect from August 27, 2026, to hold office until the conclusion of the ensuing Annual General Meeting of the Company, subject to the approval of the shareholders. Further, based on the recommendation of the Audit Committee, the Board has also approved the appointment of M/s. BNK & Associates, Chartered Accountants (FRN: 133082W) as the Statutory Auditors of the Company for a term of five consecutive years, from the conclusion of the ensuing Annual General Meeting until the conclusion of the Annual General Meeting to be held in the year 2031, subject to the approval of the shareholders at the ensuing Annual General Meeting. ii. Regularisation of Mr. Krishnan (DIN-07034128), Additional Director (Non-Executive Independent Director) of the Company in the ensuing Annual General Meeting, subject to approval of the Shareholders. iii. Approval for change in designation of Mr. Amarjit Kumar Shrivastav (din: 10773544) from Non-executive Independent Director to Non-executive Non-Independent Director, liable to retire by rotation. iv. Approval of the secretarial audit report for the financial year ended march 31, 2026. v. Approval the draft directors’ report along with its annexures for the financial year ended march 31, 2026. vi. Convening the 33rd Annual General Meeting of the Company on Monday, September 28, 2026 through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). vii. Approval of the E- Voting facility through for all the Members of the company, to enable them to cast their votes electronically and finalized the dates for E-Voting. Sr No. Particulars Details 1. E-Voting Start Date Thursday, 24th September 2026 2. E-Voting End Date Sunday, September 27, 2026 3. Cut-off Date for E-Voting Friday, September 18,2026 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 The details required as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill thereof and SEBI Master Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dt.30.01.2026, as amended from time to time is enclosed as Annexure A. Copies of the AGM Notice will be circulated to Stock Exchange and the Members through electronic mode and will also be available on the Company’s websites https://maxgrowindia.in/ in due course. The meeting of the Board commenced at 06:00 p.m. and concluded at 06:30 p.m. 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: 27.08.2026 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. Appointment of Statutory Auditor: Sr. No. Particulars Details 1. Name of Auditor M/s BNK & Associates, Chartered Accountants 2. Reasons for change viz. appointment, re- Appointment appointment, resignation, removal, death of service 3. Date of Appointment August 27, 2026 4. Brief profile (in case of appointment) B N K & Associates, Chartered Accountants specializes in forensic accounting, fraud investigations, statutory and concurrent audits, management consultancy, and regulatory valuations under the Companies Act, SEBI guidelines, and the Insolvency and Bankruptcy Code (IBC). Provided services like Assurance Services, Management Consultancy Services, Forensic Audit, Taxation, Systems Audit, Internal Audit and Concurrent Audit. Firm has valid peer review certificate. 5. Disclosure of relationship between Not Applicable Directors II. Change in designation of Director: Sr.No Particulars Details 1. Name Mr. Amarjit Kumar Shrivastav (DIN: 10773544) 2. Date of Change August 27, 2026 3. Reason for change viz. re-designation Change in Designation of Mr. Amarjit Kumar appointment, resignation, removal, Shrivastav from Non- Executive Independent death or otherwise ; Director to Non-Executive, Non- Independent Director of the Company, liable to retire by rotation 4. Brief profile 5. Disclosure of relationships between Not Applicable directors