Maxgrow India Ltd

Publication of unaudited quarterly results

• Unaudited quarterly results for quarter ended 30 June 2026 published in Financial Express and Mumbai Lakshadeep.
• Publication date: 18 August 2026.
• Sent to BSE with request to record the unaudited results.
• Signed by Director Shivkumar Ramsagar Pasi (DIN: 10869886).

Disclosure update

• Omission occurred due to absence of Company Secretary and Compliance Officer.
• Consolidated and Standalone results for quarter ended June 30, 2026 have now been submitted.
• Limited review report is included; internal controls to prevent recurrence noted.
• No intention to withhold or delay disclosures.
• Steps initiated to ensure timely submissions and strengthen internal controls.

Board actions

• Board approved standalone and consolidated audited results for the quarter and year ended March 31, 2026.
• Limited review report on the results was also considered.
• Annexure A detailing Regulation 30 disclosures attached.

Director resignations

• Resignation of Independent Director Ms. Pooja Pravin Keer effective August 10, 2026.
• Reason: to pursue other professional opportunities.
• Resignation of Non-Executive Director Mr. Rakesh Guda effective August 10, 2026.

Publication of audited results

• Audited financial results for quarter and year ended 31 March 2026.
• Published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 12 August 2026.
• Copies of the audited results enclosed for your record.
• Director Shivkumar Ramsagar Pasi digitally signed the notice.
• Financial figures are not disclosed in this filing.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone and consolidated results for quarter ended June 30, 2026, with limited review.

Other Notes

• Trading window for Designated Persons remains closed until results are generally available.

Consolidated results submission corrected

• FY2026 consolidated financial results now submitted after inadvertent omission.
• Reason for omission: no Company Secretary and Compliance Officer at the time.
• The company has taken steps to ensure documents are submitted and controls strengthened.
• No intention to withhold information was stated.
• Commitment to SEBI LODR compliance reiterated.

Resignations of Directors

• Independent Director Ms. Pooja Pravin Keer resigns, effective 10 Aug 2026, to pursue opportunities; no material reason disclosed.
• Non-Executive Director Mr. Rakesh Guda resigns, effective 10 Aug 2026, to pursue opportunities; no material reason disclosed.

Board meeting cancellation

• Board meeting to consider Q4 FY2026 standalone and consolidated results cancelled; revised date to be communicated.

Key details

• Target Company: Maxgrow India Limited (BSE-listed).
• Disclosing Party: Acquirer Sadhana Uday Chourasia; Seller Metal Industrial Pte. Limited, promoter.
• Transaction Type: Off-market transfer resulting in acquisition by a public shareholder.
• Pre-Transaction Holding: 3,70,76,072 shares (92.82%).
• Transaction Details: 11,25,513 shares acquired at 2.82% via off-market transfer on 28.07.2026.
• Post-Transaction Holding: 3,59,50,559 shares (90%).
• Date of Transaction: 28.07.2026.
• Share Capital Context: Before/after equity capital Rs 199,725,325; diluted capital Rs 199,725,325.