MAXGROW INDIA LIMITED : BOARD APPOINTS ADDITIONAL DIRECTOR AND INTERNAL AUDITOR

• Board approved appointment of M/s. V. G. Kamat & Associates as Internal Auditor for FY 2026-27 • Dr. M Krishnan appointed as Additional Director (Non-Executive Independent Director) • Appointment of Dr. M Krishnan effective June 29, 2026 for 5 years, subject to shareholder approval • Dr. M Krishnan has 37 years of experience in Indian and International Banking • Dr. M Krishnan is not related to any Director on the Board

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