MAXHEIGHTS INFRASTRUCTURE LTD. - Board Meeting Outcome for INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTOR ON BOARD OF THE COMPANY PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that after receiving the recommendation from the Nomination and Remuneration Committee, the Board in its meeting held Today i:e, on Thursday, 12th September, 2024 has considered and approved the appointment of Ms. Mandavi (DIN: 09289243) as Additional Director (Non-Executive Independent) of the Company.