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 August 11, 2026, has considered and approved the allotment of 51,525 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 1,63,51,34,100/- to INR 1,63,56,49,350/- comprising of 16,35,64,935 equity shares of INR 10/- each. The date and time of occurrence of the event is August 11, 2026, at 17:22 Hrs. (IST).
The above information is a part of company’s filings submitted to BSE.
