Schedule of Analyst/Investor Meet

Appointment of Statutory Auditor in place of retiring auditor

Notice of the 45th Annual General Meeting along with the Annual Report of the Company for the Financial Year 2024-25

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Maxgainz Finserve Pvt Ltd

Intimation of Book Closure for the purpose of 34th AGM and for dividend, if any declared at the AGM from 26th September to 30th September

This is to inform the exchange that pursuant to Regulation 36(1)(b) of the SEBI listing Regulations, the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company / Registrar & Transfer Agent / Depository participants.

Outcome of Board meeting held on 3rd September 2025

Board has approved the appointment & Re-appointment of Statutory Auditor, Secretarial Auditor, Cost Auditor and Tax Auditor

ANNUAL REPORT FOR FINANCIAL YEAR 2024-2025

Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the company will remain closed for the purpose of 33rd Annual General Meeting of the Company for the Financial Year Ended as on March 31, 2025.