Gist of the proceedings of the 38th Annual General Meeting of the Company held on September 4, 2025, is attached.

Enclosed is an intimation about 100 days Saksham Niveshak Campaign

Outcome of Board meeting dated 4th September, 2025

The notice is hereby given that the 17th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 12 Noon at the registered office of the Company.

Outcome of the Board meeting held today i.e. on September 04, 2025

Allotment of Equity Shares under Max Healthcare Institute Limited - Employee Stock Option Scheme 2020

The Register of Members and share transfer will remain closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days Inclusive) for the 42nd AGM

We wish to inform you that 34th Annual General Meeting of the Company is scheduled to be held on Sunday, 28th September, 2025.

Intimation Regarding issuance of of letter to shareholders under Regulations 36(1)(b) of the SEBI (LODR) Regulations 2015 providing weblink of Annual Report 2024-2025.

Video Link of the Interview given by Mr. R G Chandramogan, Chairman of the Company to NDTV Profit on September 4, 2025.