Max Estates Head Digital IT Resigns

Key Personnel Change

Mr. Vikram Vij, Head - Digital and IT, part of Senior Management of the Company, has tendered his resignation via letter dated May 3, 2026. The resignation is effective from the close of business hours on July 30, 2026.

Reason for Resignation

As stated in the resignation letter dated May 3, 2026, Mr. Vij resigned to "pursue a new professional opportunity."

Company Response

The Company places on record its "deep sense of appreciation for the services rendered by him and for his contributions to the Company."

Annexure A Details

• Reason for change: Resignation of Mr. Vikram Vij, Head - Digital and IT
• Date of cessation: Effective from closure of business hours on July 30, 2026
• Brief profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable

Financial Impact

No financial impact quantified in the disclosure. No operational or capital structure changes mentioned.