Max Estates: Board Meeting Outcome for Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025

Please refer to our letter dated February 3 2026 on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company has today i.e. February 6 2026 inter-alia approved the unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors.