Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Max India has informed that the Nomination and Remuneration Committee of the Company, on October 03, 2025 approved the allotment of 1,48,247 equity shares having face value of Rs. 10 each, as fully paid-up, to the eligible employees of the Company/Subsidiary Companies, arising from the exercise of vested stock options in accordance with the ESOP Plan. Consequent to the aforesaid allotment, the issued, subscribed and paid-up capital of the Company stand increased from Rs. 52,28,21,150 (consisting of 5,22,82,115 equity shares of face value of ? 10 each) to Rs 52,43,03,620 (consisting of 5,24,30,362 equity Shares of face value of ? 10 each). This disclosure will also be hosted on the Company's website: www.maxindia.com. The date and time of occurrence of event is October 03, 2025 at 08:22 pm.
The above information is a part of company’s filings submitted to BSE.
