Maxheights Infrastructure Ltd — Important, 19-09-2025: Company Update

Max Heights Infrastructure Limited's shareholders have approved key proposals at their 44th Annual General Meeting. This includes adopting the financial statements and reports, alongside new Memorandum and Articles of Association. Mr. Naveen Narang was appointed as a Director and his remuneration as Managing Director was set. Additionally, Mr. Gourav was re-appointed as an Independent Director for a five-year term, and M/s Shailendra Roy & Associates was appointed as the Secretarial Auditor for a five-year period. These decisions strengthen the company's governance and operational structure.