Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Max Heights Infrastucture has informed that Manoj Kumar Pahwa (DIN: 00398839) has tendered his resignation with effect from 9th June, 2026 from the position of Non-Executive Independent Director of the Company due to the reason as stated in his resignation email dated 9th June, 2026. The details as required to be disclosed pursuant to Clause 7 of Para A, Part A of Schedule-III of SEBI Listing Regulations read with SEBI circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026 are enclosed and marked as Annexure-A. The copy of the email is enclosed and marked as Annexure-B.
The above information is a part of company’s filings submitted to BSE.
