MAXHEIGHTS INFRASTRUCTURE LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD TODAY I:E, ON FRIDAY, 11TH OCTOBER, 2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors at their meeting held Today i:e, on Friday, 11th October, 2024 at 04:00 P.M at the registered office of the company situated at SD-65, Pitampura, Delhi-110034 inter-alia has the agendas as mentioned in the attached file.