Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose the copies of the newspaper advertisement published regarding ....

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 29, 2026 BSE Limited Department of Corporate Services, Phiroz Jeejeeboy Tower, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 521167 Sub: - Newspaper Advertisement for 33rd Annual General Meeting to be held on September 28, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Newspaper advertisement published for the attention of the Shareholders regarding 33rd Annual General Meeting scheduled to be held on Monday September 28, 2026 through Video Conferencing/ Other Audio Visual Means. The advertisement was published in “Financial Express” (English) and “Mumbai Lakshadeep” (Marathi) newspapers on August 28, 2026, for your information & record. We request you to take the same on record. Thanking You, Yours faithfully, For Maxgrow India limited SHIVKUMAR RAMSAGAR PASI Director DIN: 10869886 Date: 29.08.2026 Place: Mumbai ewH«$dma, {X. 28 Am°JñQ> 2026 _w§~B© bjXrn 7 amoO dmMm X¡."_w§~B© bjXrn' Omhra gyMZm - Omhra gyMZm åhmS>m no_|Q> nmdË`m hadë`m amoO _r, lr. {^amC ~m~y nmQ>rb, am. âb°Q> H«$.606, 6dm `mÛmao gyMZm XoÊ`mV `oVo H$s, ñdJu` lr. 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