MAXVIL

Max Ventures and Industries Limited has informed the Exchange regarding 'This is in furtherance to our previous intimation dated July 7, 2023, in respect of the CompositeScheme of Amalgamation and Arrangement amongst Max Ventures and Industries Limited( Company or Transferor Company ) and Max Estates Limited ( Transferee Company ) andtheir respective shareholders and creditors ( Scheme ) sanctioned, pursuant to the provisions ofSections 230 to 232 and other applicable provisions of the Companies Act, 2013, by Hon bleNational Company Law Tribunal, Chandigarh Bench at Chandigarh ( NCLT ).We wo

Max Ventures and Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform that the Hon ble National Company Law Tribunal (NCLT),Chandigarh Bench allowed the Company Petition (CP (CAA) 7/Chd/Pb/2023) for sanctioningthe Composite Scheme of Amalgamation and Arrangement amongst Max Ventures andIndustries Limited ( Transferor Company ) and Max Estates Limited ( Transferee Company ) andtheir respective Shareholders and Creditors (the Scheme) and pronounced the Judgement onJuly

Max Ventures and Industries Limited has informed the Exchange regarding 'disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 're-appointment of Ms. Gauri Padmanabhan (DIN: 01550668) as an Independent Director of the Company for her second term of five years commencing from November 26, 2023 to November 25, 2028, subject to the approval of the shareholders.'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding ''Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 '.

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

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

Max Ventures and Industries Limited has informed the Exchange about Purchase of Land Parcel(s).

Max Ventures and Industries Limited has informed the Exchange about Financial Results Updates

Max Ventures and Industries Limited has informed the Exchange about Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Sustainability Report for the Financial Year 2020-21'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )'.

Max Ventures and Industries Limited has informed the Exchange regarding 'issuance of a corporate guarantee '.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Re-appointment of Independent Directors.'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Clarification on article appeared in the Indian Express on September 23, 2020'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Intimation for extension of three months for holding of Annual General Meeting ( AGM ) of the Company'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 and Circular no. CIR/CFD/CMD/4/2015 issued bySEBI on September 09, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 23(9) of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 - Consolidated Related Party Transactions'.

Max Ventures and Industries Limited has informed the Exchange regarding 'TRANSCRIPT OF THE EARNINGS CONFERENCE CALL FOR Q4 & FY 2020 HELD ON JUNE 09, 2020'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Conference call with Investors/ Analysts'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Investor Release'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Max Estates Limited, a wholly owned subsidiary of the Company entered into Shareholders Agreement on February 12, 2020 with New York Life Insurance Company'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Revised Investor Presentation'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Board of Directors of material subsidiary'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Extension of the benefits of ESOP Plan 2016 of the Company to the eligible employees and Directors of its subsidiaries'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Update in contact details under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Newspaper publication of AGM notice'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Information under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Compliance of SEBI Regulations - Amendments in Policies'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'An update under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Newspaper Publication of financial results for the quarter ended December 31, 2018'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 �� Financial Results published in Newspaper'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Newspaper publication on Annual General Meeting, Remote E-voting and Book Closure'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Extension of Rights Issue closure date'.

Max Ventures and Industries Limited has informed the Exchange regarding 'SEBI rejects. Max Group family trust's request for open offerexemptions. "'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Submission of Information under Regulation 30(5) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Max Ventures and Industries Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'.

Max Ventures and Industries Limited has informed the Exchange that As the subsidiaries, joint ventures and associates etc. of the company are in process of implementation of IND-AS, the Company in accordance with the SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016, hereby notifies of publication of the consolidated financial results along with standalone financial results to the stock exchange(s) from the second quarter onwards for the financial year 2017-18. Thus, the Company will publish only the standalone results for the first quarter ended June 30, 2017.