MAXVIL

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022.

Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 ( Listing Regulations ) - Acquisition

Max Ventures and Industries Limited has informed the Exchange about a conference call that has been organized for Tuesday, February 07, 2023 at 12:00 p.m (IST) for investors and analysts to discuss Q3 & 9M FY23 financial results of the Company.

Max Ventures and Industries Limited has informed the Exchange about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange regarding Resignation of Mr Ankit Jain as Company Secretary of the company w.e.f. January 11, 2023.

Max Ventures and Industries Limited has informed the Exchange about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max Ventures and Industries Limited has informed the Exchange about Shareholders meeting

The Hon���ble National Company Law Tribunal, Chandigarh Bench at Chandigarh (���NCLT���) vide its Order dated October 21, 2022 (���NCLT Order���), the certified copy of which was issued on November 14, 2022, confirmed the reduction of 82,03,005 (Eighty Two Lakh Three Thousand and Five) equity shares having face value of INR 1/- (Indian Rupee One only) each fully paid-up, aggregating to INR 82,03,005 (Indian Rupees Eighty Two Lakh Three Thousand and Five Only) constituting approx. 14.83% (Fourteen Point Eight Three percent) of the total Issued, Subscribed and Paid-up Equity Share Capital of the

The Company has issued duplicate Share Certificate on December 7, 2022 as per attached letter

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Voting results and Scrutinizer report of NCLT/ Court Convened Meeting held on 03-Dec-2022

Max Ventures and Industries Limited has informed the Exchange about Proceedings of NCLT/ Court Convened Meeting held on 03-Dec-2022

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Newspaper advertisement for Postal Ballot Notice dated November 09, 2022.

Max Ventures and Industries Limited has informed the Exchange about Notice of Postal Ballot

Max Ventures and Industries Limited has informed the Exchange about Transcript of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Loss of share certificate

Max Ventures and Industries Limited has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Grant of Stock Options under ���Max Ventures and Industries Employee Stock Plan ��� 2016���

Max Ventures and Industries Limited has informed the Exchange about Investor Presentation

Max Ventures and Industries Limited has informed the Exchange about press release dated 09-Nov-2022 titled Max Estates with new acquisitions is set to emerge as a leading real estate player in the NCR Region

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Board Meeting held on 09-Nov-2022 to consider financial statements for the period ended September 2022

Max Ventures and Industries Limited has informed the Exchange about Newspaper Advertisements

Max Ventures and Industries Limited has informed the Exchange about Notice of NCLT/ Court Convened Meeting to be held on 03-Dec-2022

Max Ventures and Industries Limited has informed the Exchange about Newspaper Advertisements

We wish to inform that Max Estates Limited has completed the acquisition of 97.61% equity share capital of Acreage Builders Private Limited on October 27, 2022 at an enterprise value on 100% basis of INR 322.50 Crores. The acquisition of Balance 2.39% equity share capital is expected to be closed by February 2023. Consequent to the completion of acquisition, Acreage Builders Private Limited has become a step-down subsidiary of the Company through Max Estates Limited with effect from October 27, 2022.

Max Ventures and Industries Limited has informed the Exchange about Allotment of Equity Shares under ���Max Ventures and Industries Employee Stock Plan 2016���

MAXVIL : Significant increase in volume has been observed in Max Ventures and Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Max Ventures and Industries Limited has submitted their response.

Max Ventures and Industries Limited has informed the Exchange about Investor Presentation

Max Ventures and Industries Limited has informed the Exchange about Link for Dividend Distribution Policy

MAXVIL : Significant increase in volume has been observed in Max Ventures and Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about Closure of trading window

Max Ventures and Industries Limited has informed the Exchange about issue of duplicate Share Certificate.

Max Estates onboards New York Life Insurance Company (NYL), as co-investor for its Office Project at Noida

Max Ventures and Industries Limited has informed the Exchange about Loss of share certificate

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange regarding issue of duplicate Share Certificate

Max Ventures and Industries Limited has informed the Exchange about Schedule of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange that Max Estates Limited, wholly ownedsubsidiary of the Max Ventures and Industries Limited has executed Share Purchase Agreement(s) on September 6, 2022 for acquisition of the 100% equity share capital of Acreage Builders Private Limited.

Max Ventures and Industries Limited has informed the Exchange that Max Estates Limited, wholly owned subsidiary of Max Ventures and Industries Limited has incorporated a wholly owned subsidiary in the name of Max Estates Gurgaon Limited on September 5, 2022.

Max Ventures and Industries Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 25-Aug-2022

Max Ventures and Industries Limited has informed the Exchange about Proceedings of Annual General Meeting held on 25-Aug-2022

Max Ventures and Industries Limited has informed the Exchange about Transcript of Analysts/Institutional Investor Meet/Con. Call

Max Ventures and Industries Limited has informed the Exchange about resignation of Mr. K Narasimha Murthy as Independent Director of the company w.e.f. 08-Aug-2022

Max Ventures and Industries Limited has informed the Exchange about Recording of Analysts/Institutional Investor Meet/Con. Call