Ms. Ruchi Mahajan has tendered her resignation from the position of Company Secretary and Compliance Officer of the Company (i.e. Max Healthcare Institute Limited) on September 30, 2022

We wish to inform that Max Healthcare Institute Limited ('the Company') has received request vide letter dated September 30, 2022 from M/s. Kayak Investments Holding Pte. Ltd. ('Kayak') currently classified as 'promoter', holding 'NIL' equity shares in the Company and not entitled to exercise control in any manner whatsoever in the Company, for reclassification from 'Promoter' to 'Public' category along with justification thereof and confirmation of certain facts in terms of Regulation 31A of Listing Regulations.

In terms of Code of Conduct to Regulate, Monitor and Report trading by Designated Persons of Max Healthcare Institute Limited ('Company'), formulated in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in securities of the Company shall remain closed from the end of Quarter 2 of FY 2022-23 i.e. Friday, September 30, 2022 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2022 ('UFRs'). The date of Board Meeting of the Company to be held for inter-alia consideration and approval of the above UFRs will be intimated in due course.

Investor Meet Intimation

Voting Results and Consolidated Scrutinizer''s Report of 21st Annual General Meeting of Max Healthcare Institute Limited

Proceedings of the 21st Annual General Meeting (AGM) of Max Healthcare Institute Limited held on Monday, September 26, 2022

Cessation of Mr. Prashant Kumar as Non-Executive Non-Independent Director of Max Healthcare Institute Limited

Cessation of Mr. Prashant Kumar as Non-Executive Non-Independent Director of Max Healthcare Institute Limited

Intimation of participation by Max Healthcare Institute Limited ('the Company') in J.P. Morgan's India Investor Summit

Intimation of participation by Max Healthcare Institute Limited in Motilal Oswal Annual Global Investor Conference