MAXHEIGHTS INFRASTRUCTURE LTD.

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.

Pitampura Leasing & Housing Finance Limited has filed a disclosure under SEBI's Substantial Acquisition of Shares & Takeovers Regulations, 2011, with the BSE. The filing details changes in shareholding in Max Heights Infrastructure Limited. Pitampura Leasing's stake increased from 4.05% to 4.13% after acquiring 13,055 shares through open market transactions on June 1, 2026. The total equity share capital of Max Heights Infrastructure Limited before and after the acquisition remains Rs. 15,602,250.

Pitampura Leasing & Housing Finance Ltd has disclosed a substantial acquisition of shares in Max Heights Infrastructure Limited. The acquirer, belonging to the promoter group, has increased its shareholding to 4.05% (631,744 shares) after acquiring an additional 0.01% (1,536 shares) through open market transactions on June 10, 2026. The total equity share capital of Max Heights Infrastructure Limited before the acquisition was Rs. 15,60,92,250 and after the acquisition stands at Rs. 15,60,92,250.

Mr. Manoj Kumar Pahwa has resigned as a Non-Executive Independent Director of Max Heights Infrastructure Ltd. effective June 9, 2026. The resignation is due to personal and professional commitments requiring his increased attention. Mr. Pahwa confirmed there are no other material reasons for his departure and no circumstances requiring further disclosure to shareholders or regulatory authorities. He previously served as Chairperson of the Audit Committee and a Member of the Nomination & Remuneration and Stakeholders Relationship Committees.

Mr. Manoj Kumar Pahwa has resigned as a Non-Executive Independent Director of Max Heights Infrastructure Ltd, effective June 9, 2026. The resignation is attributed to personal and professional commitments requiring increased attention. Mr. Pahwa confirmed there are no other material reasons for his departure and no circumstances requiring further disclosure to shareholders or regulatory authorities. He previously served as Chairperson of the Audit Committee and a Member of the Nomination & Remuneration and Stakeholders Relationship Committees.

Max Heights Infrastructure Ltd announced the resignation of Mr. Manoj Kumar Pahwa as a Non-Executive Independent Director, effective June 9, 2026. The resignation is attributed to personal and professional commitments requiring increased attention. Mr. 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. He previously served as Chairperson of the Audit Committee and a Member of the Nomination & Remuneration Committee and Stakeholders Relationship Committee.

Max Heights Infrastructure Ltd. announced the approval of audited financial results for the quarter and financial year ended March 31, 2026, during a Board of Directors meeting held on May 27, 2026. The audit report, along with the financial results, has been annexed. The PAN of designated persons, frozen since April 1, 2026, will be unfrozen by NSDL after 48 hours of the announcement, effective May 29, 2026.

Max Heights Infrastructure Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during a meeting held on May 27, 2026. The audit report, along with the financial results, has been annexed. The PAN of designated persons, which was frozen, will be unfrozen by NSDL after 48 hours of the announcement, i.e., May 29, 2026. The auditor's report has an unmodified opinion on the audited financial results.