We wish to inform you that the Board of Directors of the Company, in its meeting held earlier today has, inter-alia considered and approved the Audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2025. The said financial results, along with the Auditors' Report, are attached herewith. We hereby confirm and declare that the Statutory Auditors of the Company have issued the aforesaid Audit Reports on the financial results with an unmodified opinion. You are kindly requested to take note of the above on record.

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Max Estates Ltd.

21 May 2025

520.30

0.91%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the investor meeting scheduled to be held on May 29, 2025.

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Max Estates Ltd.

21 May 2025

520.30

0.91%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the intimation for the Investor Meeting scheduled on May 26, 2025.

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Max Estates Ltd.

15 May 2025

520.30

0.91%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

Please find enclosed the Monitoring Agency Report for the quarter ended March 31, 2025.

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Max Estates Ltd.

14 May 2025, 09:54PM

520.30

0.91%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Please find attached the intimation for the allotment of shares under the ESOP plan.

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Max Estates Ltd.

14 May 2025, 09:48PM

520.30

0.91%

Company Update

Max Estates Ltd - 544008 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Please find attached the Q4 FY25 Earnings Conference Call details scheduled to be held on Friday, May 23, 2025, at 11:30 A.M. (IST).

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Max Estates Ltd.

13 May 2025

520.30

0.91%

Board Meeting

Max Estates Ltd - 544008 - Board Meeting Intimation for Prior Intimation - Board Meeting For …

BSE India

Max Estates Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve the Audited Financial Results for FY25.

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