Submission of Newspaper Publication for dispatch of Notice of 45th Annual General Meeting ("AGM") of the Company.

Date: 28th August, 2026 To, To, Listing Department The Secretary BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street , Fort Kolkata - 700001 Mumbai- 400001 SUB: INTIMATION UNDER REGULATION 47 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Ref: Max Heights Infrastucture Ltd (Scrip Code: 534338) Dear Sir/Ma’am, Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published in Financial Express (In English) and Jansatta (In Hindi) dated 28th August, 2026 intimating regarding the dispatch of the Notice to the Shareholders for 45th Annual General Meeting (“AGM”) of the Company to be held on Friday, 25th September, 2026. You are requested to kindly take note of the above information. For Max Heights Infrastucture Limited Sonali Mathur Company Secretary and Compliance Officer M.No: F13821 Place: Delhi WWW.FINANCIALEXPRESS.COM FRIDAY, AUGUST 28, 2026 FINANCIAL EXPRESS E-mail: maxinra1981@gmail.com, Wobsit www.maxhelghts.com NOTICE = NOTICE s hereby given that: . The 45t Annual General Meeting ('AGM) of e Company il ba held on Friday, 25th September, 2026 at 02:00 PM, through Video Conference ("VC")/ Other Audio Visual Means (*OAYMY) facilty, in compilance vith the appligable laus and circulars issued by the Minlstry of Gorporate Affaits (IMCA"), Government of Indla and Securities and Exchange Board of India (*SEBI'), to ransact the businass as setforth inthe Notice of the Mseting dated 25th August, 2026. . The Gompany on 27th August; 2026 fas completed the dispaich of Notice of the 43th AGM along wilh the Annual Report forfinancial year 2025-26 by electionic mod(o etho se sharenolders whose emall addresses are registored with the 5 Company/ Daposliory Pardcipant(s) and a stter specifing the wablink where ine Nolice of AGM and Annual Report is available to the shareholders whose email id are not registared with Company/Dapository as on Friday, 21st August, 202 . 3. The Notice of Annual General Maeting can be viewad/ downloaded fram the website of CDSL ie. Wiw.exotingindia.com end from the website of the company ite, www.maxieights.com. The physical copy of the same is ayailable for inspection at the Registared Offce of the Company during 10:00 AM o 12:00 Noon. . Pursuznt to Seclion 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosurs Requireamens) Regulations, 2015 ('Listing Regulations'), the Register of Members and Share Transfer Baoks of the. Company shall remain closed from Tuesday, 22nd September, 202 to Friday, 25th day of September, 2026 (both days inclusive) for the said AGM Pursuant o he provisions of Saction 108 of tha Companles Act, 2013 read vith Rule 20 of the Companies (Management and Adninsisaiion) Rules, 2014 s amended, and Regulation 44 of the Listing Regulations, the Company is pleased o provide a-voting facility which includes Remote e-voting by Cenlral Depository Services (India) Limited (*CDSLY) to its members i respect of the business(es) to be transacled at the Annual General Meeing. The website for e-voting is vavw.ayotingindia.com. . The e-uoting faclily wil be available from Tuesday, 22nd Septorber, 2026 (09:00 A.M) o Thursday, 24th day of Septamber, 2026 (05:00 P.M, after which e-vofing shall ot be allowed. 7. Tho Cut-offdale for determining the sfigivility o vota through electronic means or at the AGM is Friday, 18th 5 September, 2026. 4 . Any persan, wno acqires shares and becomes memibsr of e Company aiter (h dispatch of Notice of-AGM and nokding shares as on the Cut-Off dete, may obtein the [ogin id and password by sending a request + al helpdesk evoling@cisfindia com. However, fyou are afready registered with CDSL for remote e-voting then you can use| yaur exdsting user D and password for casfing your vote Facillty for Remota e-voting shall be avallsble at the AGM, Members who have already cast fheir votes through Remots ‘e-vofing prior fo AGM may also affend the AGM but shall not be enifled to cast their vote at the AGM, : The result of e-voting shall be declared within 2 working days from condlusion of 45th AGH. The resultdeclareg along with the Scrutinizer's Reportshall be placed on the Combany's website and on the websits of CDSL for information of fis members, besides baing communicated 1o the Stock Exchange(s). = . In case you have queries or issues regarding atiending AGM: and e-vofing, please refer to he Frequently Asked Questions {"FAQS®) for Members and e-voling user manualfor Members, available at wwiv.evotingindia.com or write an emafi lo: helpdesk.evoting@cdsiindia.com. or contact Mr. Rakesh Dalvi Senlor Manager ai CDSL atifs Registered Offce situated at A-Wing 25th Floor, Maration Fulurex, Mafatial Mill Gompounds, N.M. Joshi Marg, Lower Pare] (Easi) Mumbai- 400013 or Contaot at 1800 22 5533. For MAX HEIGHTS INFRASTUGTURE LIMITED MAXHEIGHTS INFRASTUCTURE LIMITED\ Regd. Off.; S0-65, Pitampura, New Delhi-410034 esources Limited CIN: L67120DL1981PLCATO4BT, Tel: 011-2731 4646 3 100WB2012PLC171600 & GP, Sector V, Salt Lake, Kolkata - 700091, West Bengal jaal.in Website: www.regaalresourcas.com \GENERAL MEETING OF REGAAL RESOURCES LIMITED'TO INFEREN/ COITHENR G AUDIO VISUAL MEANS | (Fourteenth) Annual General Mesting (“AGM") of Regaal 0 be held on Wednesday, 23rd September, 2026 at 03:00 PM Visual Means (OAVM') facilty in compliance with the applicable 1 Rules framed thereunder and the SEB (Listing Obligations and Isting Regulations') read with the General Circular No, 03/2025 E‘!;gr No. 2012020 dated May 05, 2020 issued by the Ministry of freulars issued by the SEBI to transact the businesses that shall be and SEBI Listing Reguiations, the Notice of the 14th AGM of thie i L\am:al year 2025-26 is being sent only through electronic mode % the members) (o those Members whose emal addresses are nts (Dps), Company or Company's RTA. Further, I tems of a letter providing the web-link, including the exact path, where Wwill be sent o the Membefs to their registered address, who have iny/RTADspositories. ilable on the Company's website at vaww.regaalresourcss,com, ited (wiwseindiaco,m) and National Stock Exchange of India of the Company’s e-voling agency MUFG Intime India Private esses wilf fhe Company can cast thair vote through femoe - Buring the mesting by login on fhe e-voting website ials. Members are requested to read instrictions contained in iny/Stock Exchanges. iand ECS mandate: falized mode. Members o have not registered/updated theire- £5) mandatweit h complete bank details and other contact details, e Depository Particiani(s) where ey maintain their demat_ 5 mesting held on May 27, 2026, have recommended a Final Blue 0ERs.5i - each for the Financial Year ended 31stMarch, 2026, Wapproved atiheensuing AGM, the same shall be paid, subjectto Enamesappearinthe Ragistero f Members orin the recorodf sth e. Seplemiber 16, 2026, within the prescribed timelines under the ) Gividend income is taxable in the hands of the shareholders. Deducatt eSoudrc e (TDS) at the prescribed rates under Section pplicable sections of the Act, wherever applicable, prior to the end, afier deducion of zpplicable tax, will be paid to eligible ‘ofMembersona sth e Record Date. iations, payments of Dividend fo the shareholders shall be made par wammants or cheques or drafts shall be issued towards dividend e their PAN, email address, mobile number and bank account 0 25 Wedresday, September 16, 2026, The remofee-votingiperiod f 03:00AM:IST andwillend bn Tuesdey; 22nd Septe i VCIOAVM aridhhave not Gast their vetes on e Resclutions through the e-voting £ <=t outinthe Noofl e iAGeMTI A e, Intuctonsfor e e-vofingore-voting during (heAGH. Sonali Mathur Company Secretary and of all the Members of the Company in compliance with the New Delhi Compliance Officer 7th August, 2026 M. No: F13821 For Regaal Resources Limited Sdi- 3 et I Slol 1l | 28 [Showing first 8,000 characters — download PDF for full document]