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Max India allots 5,000 equity shares under stock options

Date: 20-09-2011

Max India has informed that the company approved allotment 5,000 equity shares of Rs 2 each for cash at par to K. Narasimha Murthy, a non executive independent director of the company, arising from the exercise of stock options on September 15, 2011.

The above information is part of company’s filing submitted to the BSE.