MAXVIL

Members of the Exchange are hereby informed that the trading in Equity Shares of Max Ventures and Industries Limited shall be suspended w.e.f. August 11, 2023 (i.e., closing hours of trading on August 10, 2023) on account of Scheme of Amalgamation.

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.

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.

MAXVIL: The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 21-Jan-2022, regarding appointment of Mr. Ka Luk Stanley Tai as Non-Executive Additional Director of the Company w.e.f. February 01, 2022.On basis of above the Company was required to clarify following -1.�� Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is attached.

MAXVIL: The Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 21-Jan-2022, regarding��appointment of Mr. Ka Luk Stanley Tai as Non-Executive Additional Director of the Company w.e.f. February 01, 2022.On basis of above the Company is required to clarify following -1.�� Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018.The response of the Company is awaited.

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.

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.

MAXVIL: The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 24-Oct-2019, regarding change in Board of Directors of material subsidiary. On basis of above the Company was required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment. 2. Brief profile (in case of appointment)3. Disclosure of relationships between directors (in case of appointment of a director). The response of the Company is attached.

MAXVIL: The Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 24-Oct-2019, regarding change in Board of Directors of material subsidiary. On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment2. Brief profile (in case of appointment)3. Disclosure of relationships between directors (in case of appointment of a director)The response of the Company is awaited.

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 11-Feb-2019, regarding " 'An update under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Estimated amount to be invested.2. Expected benefits;The response of the Company is enclosed.

MAXVIL:The Exchange has sought clarification from Max Ventures and Industries Limited with respect to announcement dated 11-Feb-2019, regarding " 'An update under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.". On basis of above the Company is required to clarify following: 1. Estimated amount to be invested.2. Expected benefits;The response of the Company is awaited.

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.