Max Estates Limited has informed the Exchange about change in Management

Mr. Anthony Ramsey Malloy, Non-Executive Non-Independent Director and representative of New York Life International Holdings Ltd. on the Max Estates Board, resigned effective May 22, 2026, due to his retirement from New York Life Insurance Company. Consequently, Ms. Jillian Leigh Moo-Young ceased to be Alternate Director to Mr. Malloy. The Board then appointed Ms. Jillian Leigh Moo-Young as an Additional Director (Non-Executive Non-Independent), nominated by New York Life International Holdings Ltd., and Mr. Benjamin Scott Greene as Alternate Director to Ms. Moo-Young. Ms. Moo-Young is Managing Director and Head of Alternatives at New York Life Insurance Company with over 32 years of investment management experience. Additionally, Deloitte Touche Tohmatsu India LLP was appointed as Internal Auditors for FY27.