This is in continuation to our earlier disclosure letter sent to Stock Exchanges on September 27, 2019, for convening the meeting of Equity Shareholders of Max India Limited on Wednesday, October 30, 2019, as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench, for approving with or without modification(s), the Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013. In regard to the same, please find enclosed the summary of proceedings of said meeting of equity shareholders held on October 30, 2019, in terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the above.