Max Heights Infrastructure has permanently deleted two official email addresses effective July 29, 2026, as part of an initiative to consolidate its communication channels. The company informed the BSE Limited and The Calcutta Stock Exchange Limited that customerrelations@maxheights.com and investorrelations@maxheights.com are no longer operational. All stakeholders must now use cs@maxheights.com for official correspondence regarding investor relations, compliance matters, and general purposes.

The intimation was submitted pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sonali Mathur, Company Secretary and Compliance Officer of Max Heights Infrastructure, signed the disclosure on July 29, 2026. The move standardizes the use of designated email IDs, reducing fragmentation in official communication.

Deleted Email Addresses

The following email IDs were deactivated on July 29, 2026:

Updated Communication Protocol

Stakeholders are requested to direct all future communications to cs@maxheights.com . This single point of contact handles:

• Investor Relations
• Company Secretary & Compliance Officer inquiries
• General corporate purposes

The company emphasized that the deleted email IDs should not be used for any future correspondence. This procedural update ensures that all regulatory and stakeholder communications are routed through a verified and active channel.

Max Heights Infrastructure Limited strengthened its corporate governance framework by appointing Ms. Konica Arora as an Additional Director (Independent) effective July 7, 2026. The appointment was approved during a Board meeting held at the company's registered office in New Delhi. Ms. Arora, a Practicing Chartered Accountant, brings expertise in statutory audits, stock audits, and taxation to the Board. Her tenure extends until the date of the ensuing general meeting.

The Board simultaneously reconstituted its key committees to integrate the new director. Ms. Arora has been inducted into the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. These committees now include a mix of independent and executive directors, with the chairperson for each committee to be elected by its members.

This leadership change follows the resignation of Mr. Manoj Kumar Pahwa as Independent Director, effective June 9, 2026. The Board had previously acknowledged this resignation via a circular resolution on June 30, 2026. The necessary disclosures regarding Mr. Pahwa's exit were submitted to the stock exchanges on June 10, 2026.

Ms. Konica Arora holds a Bachelor of Commerce degree and has been practicing since May 2020. Her professional focus includes direct and indirect taxation, tax compliance, and advisory services. The company confirmed that she is not debarred from holding the director's office by any SEBI order or other authority and is not disqualified under Section 164 of the Companies Act, 2013.

Re-constituted Board Committees

Nomination and Remuneration Committee

Stakeholders Relationship Committee