Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Max Estates has informed that the Nomination and Remuneration Committee, on January 2, 2026, has considered and approved the allotment of 57,595 equity shares having a face value of INR 10 each to the option holders arising from the exercise of stock options under the ESOP Plan of the Company. Consequent to the aforesaid allotment, the paid-up equity share capital of the Company stands increased from INR 1,62,23,18,940 to INR 1,62,28,94,890 comprising of 16,22,89,489 equity shares of INR 10 each. The date and time of occurrence of the event is January 2, 2026, at 16:38 hrs (IST).
The above information is a part of company’s filings submitted to BSE.
