MAXESTATES2026-09-03MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain1MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain2MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain3MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain4MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain5MAXESTATES2026-09-032026-09-03RelatedPartyTransactionDomain6MAXESTATES2026-09-032026-09-03ResolutionOrAgendaDomain1MAXESTATES2026-09-03ResolutionOrAgendaDomain1MAXESTATES2026-09-032026-09-03ResolutionOrAgendaDomain2MAXESTATES2026-09-03ResolutionOrAgendaDomain2iso4217:INRxbrli:pureMAXESTATESMax Estates LimitedNew2026-09-0211:24:002026-09-03Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2412:30:00Max Towers, L-20, C-001/A/1, Sector – 16B, Gautam Buddha Nagar, Noida - 201301, Uttar Pradesh, India2The Proposed Acquisition is aligned with the Company’s strategy of expanding its real estate development platform in the Delhi- <BR> Max Estates LimitedMax Ventures Investment Holdings Private LimitedPromoterInvestment34979060102026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Max Estates LimitedTerra Planet Estate Private LimitedPromoter GroupInvestment2926471352026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Max Estates LimitedAnaljit SinghPromoterInvestment1242802026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Max Estates LimitedPiya SinghPromoterInvestment237207.52026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Max Estates LimitedTara Singh VachaniPromoterInvestment1183052026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Max Estates LimitedSahil VachaniPromoterInvestment1183052026-09-242027-03-31One-time transaction to be completed during FY27 within the timelines prescribed under the transaction documents, Regulation 170 of the SEBI ICDR Regulations and the applicable statutory / regulatory approvals.Ordinary ResolutionRelated Party TransactionAPPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS IN CONNECTION WITH THE PROPOSED ACQUISITION OF THE SECURITIES HELD IN THE LAND OWNING COMPANIESSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesAPPROVAL FOR PREFERENTIAL ISSUE OF EQUITY SHARES FOR CONSIDERATION OTHER THAN CASH (SHARE SWAP)