Manoj Kumar Pahwa resigned as Non-Executive Independent Director of max heights infrastructure effective June 9, 2026, due to personal and professional commitments requiring increased attention. The resignation was intimated to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pahwa confirmed there are no other material reasons for his departure and that he is unaware of any circumstances requiring disclosure to shareholders or regulatory authorities.

Prior to his resignation, Pahwa served as the Chairperson of the Audit Committee and was a member of the Nomination & Remuneration Committee and the Stakeholders Relationship Committee. He did not hold directorships in any other listed entities besides Max Heights Infrastructure Limited. The company has disclosed the detailed reasons for the change and the director's confirmation in the required format under SEBI regulations.

The resignation was communicated via an email dated June 9, 2026, addressed to the Board of Directors. Pahwa requested the Board to ensure necessary filings and statutory compliances under the Companies Act, 2013, and SEBI regulations. He expressed appreciation for the cooperation and support received during his tenure and conveyed his best wishes for the company's future growth.

Details of Resignation

The company's compliance officer, Sonali Mathur, signed the disclosure submitted to BSE Limited and The Calcutta Stock Exchange Limited on June 10, 2026.

Max Heights Infrastructure Limited has disclosed its related-party transactions for the half-year ended March 31, 2026, in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing, submitted on May 27, 2026, outlines financial engagements with Key Managerial Personnel (KMP) and entities controlled by them, providing transparency on corporate governance practices.

The disclosure details remuneration paid to KMPs during the reporting period. Naveen Narang received a total remuneration of ₹12.00, while Sonali Mathur received ₹3.60. Both amounts reflected a nil opening and closing balance for the period, indicating payments were settled within the timeframe.

Transactions with KMP-controlled enterprises included a significant financial adjustment with Pitampura Leasing & Housing Finance Ltd. The company repaid a loan amount of ₹65.00, reducing the liability from an opening balance of ₹65.00 to a nil closing balance. Additionally, the entity paid interest amounting to ₹1.04 to this KMP-controlled enterprise during the period.

The report also lists the company's investments in various strategic and KMP-controlled enterprises. Investments in Max Heights Developers Private Limited and New Delhi Realcon Private Limited remained unchanged at ₹6.46 and ₹5.76, respectively. Smaller holdings in Maxheights Awas Private Limited and Suman Villas Private Limited were also recorded at ₹0.15 and ₹4.50, respectively, with no transactions reported during the half-year.

Related-Party Transactions Summary

The following table details the related-party transactions for the period from October 1, 2025, to March 31, 2026: