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Max Heights Infrastucture Limited announced that its shareholders approved the appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director at the company’s 45th Annual General Meeting held on September 25, 2026, for a period of five years commencing July 7, 2026, to July 6, 2031, and also re-appointed Ms. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation.

Max Heights Infrastucture Limited announced that its shareholders approved the appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director at the company’s 45th Annual General Meeting held on September 25, 2026, for a period of five years commencing July 7, 2026, to July 6, 2031, and also re-appointed Ms. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation.

Max Heights Infrastucture Limited (SCRIP CODE: 534338) will close its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct; the date of the board meeting to approve the results will be announced separately.

Max Heights Infrastructure Limited informed the BSE Limited and The Calcutta Stock Exchange Limited that its board of directors approved a book closure from September 22, 2026, to September 25, 2026, for the purpose of the company’s 45th Annual General Meeting.

Max Heights Infrastucture Limited will hold a board meeting on Tuesday, August 25, 2026, at 4:00 P.M. at its registered office in Delhi to consider, approve, and take note of items including the Management Discussion and Analysis Report, Corporate Governance Report, Secretarial Audit Report, and Board’s Report for the financial year 2025-26, as well as to fix the date and notice of the company’s 45th Annual General Meeting.