MAXHEIGHTS INFRASTRUCTURE LTD.

Max Heights Infrastructure Ltd announced its Un-Audited Financial Results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the Limited Review Report. The company also noted that the PAN of a designated person, frozen since July 1, 2026, will be unfrozen by NSDL after 48 hours of the results declaration.

Max Heights Infrastructure Ltd announced that its Board of Directors has considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The company also took note of the Limited Review Report. Additionally, the PAN of designated person(s) that was frozen effective July 1, 2026, will be unfrozen by NSDL after 48 hours of the results declaration.

Max Heights Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The Audit Committee will also convene on the same day to review these results and the limited review report. The company has also confirmed that the trading window, closed since July 1, 2026, for designated persons and their immediate relatives, will reopen 48 hours after the announcement of these financial results.

Max Heights Infrastructure Ltd has permanently deleted certain official email IDs as part of consolidating its communication channels. The email address investorrelations@maxheights.com is no longer operational. Stakeholders are now directed to use cs@maxheights.com for all official correspondence, including investor relations, company secretary matters, and general inquiries. This change is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Max Heights Infrastructure Ltd announced the appointment of Ms. Konica Arora (DIN: 11800800) as an Additional Director (Independent) to its Board of Directors, effective July 7, 2026. The decision was made during a Board meeting held on the same day. Ms. Arora, a practicing Chartered Accountant with a B.Com degree, brings experience in statutory audits of listed companies, tax compliance, and advisory services. She will hold office until the next general meeting. The company also reconstituted its Board Committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Ms. Arora being a member of all three. The filing also noted the resignation of Mr. Manoj Kumar Pahwa as Independent Director, effective June 9, 2026.

Max Heights Infrastructure Ltd announced the appointment of Ms. Konica Arora as an Additional Director (Independent) effective July 7, 2026. The board also approved the re-constitution of its committees. Ms. Arora is a Practicing Chartered Accountant with experience in audits and taxation. The company also noted the resignation of Mr. Manoj Kumar Pahwa as Independent Director, effective June 9, 2026, which was taken note of via a circular resolution dated June 30, 2026. Ms. Arora's appointment is subject to the ensuing general meeting.

Max Heights Infrastructure Ltd announced the appointment of Ms. Konica Arora (DIN: 11800800) as an Additional Director (Independent) to its Board of Directors, effective July 7, 2026. The board meeting held on the same date also approved the re-constitution of various board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, with Ms. Arora being appointed to each. The company also noted the resignation of Mr. Manoj Kumar Pahwa as an Independent Director, effective June 9, 2026. Ms. Arora is a Practicing Chartered Accountant with experience in statutory audits and taxation.

Max Heights Infrastructure Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026. The company is implementing this measure in compliance with SEBI PIT Regulations and its internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. The company will also restrict trading at the ISIN level by freezing Permanent Account Numbers through NSDL, as per recent SEBI circulars.

Max Heights Infrastructure Ltd has responded to a BSE email dated June 17, 2026, seeking clarification on its stock price movement. The company stated that the price fluctuation is purely market-driven. Max Heights confirmed that it has been making all necessary disclosures in a timely and transparent manner as required by SEBI regulations. They further assured that there are no undisclosed events or developments that could be influencing the stock price and committed to promptly informing the exchange of any future price-sensitive information.

Pitampura Leasing & Housing Finance Ltd has filed a disclosure under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, regarding its shareholding in Max Heights Infrastructure Limited. The filing indicates an acquisition of shares via the open market, increasing Pitampura Leasing's stake to 4.14% from 4.13%. The total equity share capital of Max Heights Infrastructure Limited remains ₹15,60,92,250.