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.

Max Ventures and Industries Limited has informed the Exchange that Record date for the purpose of Merger/HiveOff is 11-Aug-2023.

Max Ventures and Industries Limited has informed the Exchange about Scheme of Arrangement- Disclosure under Regulation 30 & 42 of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) - Composite Scheme of Amalgamation and Arrangement.

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 about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated July 09, 2023, titled "Max Estates first luxury residential project in NCR garners pre-formal launch sales of INR 1,800+ crores.".

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 the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max Ventures Investment holdings Pvt Limited��has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India��(Substantial Acquisition of Shares and Takeovers) Regulations, 2011.��

Max Ventures and Industries Limited has informed the Exchange about Schedule of meet

Max Ventures and Industries Limited has informed the Exchange about Transcript

Max Ventures and Industries Limited has informed the Exchange about Schedule of meet

Max Ventures and Industries Limited has informed the Exchange about Schedule of meet

Annual Secretarial Compliance Report for the year ended March 31, 2023

Max Ventures and Industries Limited has informed the Exchange about Link of Recording

Max Ventures and Industries Limited has informed the Exchange about Link of Recording

Max Ventures and Industries Limited has informed the Exchange about Copy of Newspaper Publication

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

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated May 20, 2023, titled "Press Release".

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 Appointment of Mr Abhishek Mishra as Company Secretary & Compliance Officer of the company w.e.f. May 19, 2023.

Max Ventures and Industries Limited has informed the Exchange that Nomination and Remuneration Committee has on May 19, 2023 approved and granted 96,279 stock options under the 'Max Ventures and Industries Employee Stock Plan - 2016.

Max Ventures and Industries Limited has informed the Exchange about related Party Transactions

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023.

Max Ventures and Industries Limited has informed the Exchange about Schedule of meet

Max Ventures and Industries Limited has informed the Exchange about issuance of duplicate share certificates

Max Ventures and Industries Limited has informed the Exchange about of Newspaper Publication in respect of Notice of Hearing of Petition for sanctioning Composite Scheme of Amalgamation and Arrangement.

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 about Loss of Share Certificates

Max Ventures and Industries Limited has informed the Exchange regarding Allotment of 30918 Shares.

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 regarding ''Disclosure under Regulation 30 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.

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

Max Ventures and Industries Limited has informed the Exchange about Schedule of meet.

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

Max Ventures and Industries Limited has informed the Exchange about issuance of duplicate share certificates.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated February 28, 2023, titled "Compliance Certificate (CC) received for Max Square ".

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated February 28, 2023, titled "NCLT Order for Delhi One Received".

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

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated February 17, 2023, titled "Max Estates enters Gurugram Residential Real Estate market with development potential of ~2.4 mn. sq. ft.".

Max Ventures and Industries Limited has informed the Exchange about Copy of Newspaper Publication of Notice of Postal Ballot.

Max Ventures and Industries Limited has informed the Exchange regarding Notice of Postal Ballot dated February 10, 2023

Max Ventures and Industries Limited has informed the Exchange about transcript of the earnings conference call for Q3 & 9m FY23 held on February 07, 2023

Max Ventures and Industries Limited has informed the Exchange about Audio recording of conference call dated February 07, 2023

Max Ventures and Industries Limited has informed the Exchange about Copy of Newspaper Publication

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

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 a press release dated February 03, 2023, titled "Max Estates sets its eyes to become one of the leading real estate players in the NCR Region".

Unaudited Financial Results (Standalone and Consolidated) for the quarter andnine months ended December 31, 2022