Max Heights Infrastructure Limited submitted its half-yearly disclosure of related-party transactions to BSE Limited and The Calcutta Stock Exchange Limited pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2025 to 31st March, 2026.

Related Party Transactions Details

The company disclosed the following related-party transactions during the half-year period:

Key Managerial Personnel (KMP) Remuneration

  • Naveen Narang (KMP): Remuneration of ₹0.00 (opening balance), ₹12.00 (during period), ₹0.00 (closing balance)
  • Sonali Mathur (KMP): Remuneration of ₹0.00 (opening balance), ₹3.60 (during period), ₹0.00 (closing balance)

KMP Controlled Enterprise Transactions

  • Pitampura Leasing & Housing Finance Ltd: Loan transaction with ₹65.00 (opening balance), -₹65.00 (during period), ₹0.00 (closing balance)
  • Pitampura Leasing & Housing Finance Ltd: Interest Paid transaction with ₹0.00 (opening balance), ₹1.04 (during period), ₹0.00 (closing balance)
  • Max Heights Developers Private Limited: Investment of ₹6.46 (opening balance), ₹0.00 (during period), ₹6.46 (closing balance)
  • New Delhi Realcon Private Limited: Investment of ₹5.76 (opening balance), ₹0.00 (during period), ₹5.76 (closing balance)

Strategic Investment Transactions

  • Maxheights Awas Private Limited: Investment of ₹0.15 (opening balance), ₹0.00 (during period), ₹0.15 (closing balance)
  • Suman Villas Private Limited: Investment of ₹4.50 (opening balance), ₹0.00 (during period), ₹4.50 (closing balance)

Total Investment Summary

The company reported total investments in related parties amounting to ₹17.37 crore across four entities, with no change in investment amounts during the period.