Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 at 04:00 P.M. at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034 inter alia to: a) Consider and approve the Un-audited Financial Results of the company for the quarter ended on 30th June, 2025; and b) Consider and take note the Limited Review Report.