Max Healthcare Institute Ltd.

Max Healthcare Institute has informed that Nomination & Remuneration Committee (NRC) of the Company in its meeting held today i.e. July 31, 2024, has approved the allotment of 13,554 equity shares having face value of Rs 10 each, fully paid-up, to eligible employees, consequent to the exercise of vested stock options in accordance with Max Healthcare Institute Limited - Employee Stock Option Scheme 2020. In terms of regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the requisite details of equity shares allotted as above are enclosed as Annexure. The NRC meeting commenced at 10.20 am (IST) and concluded at 11.00 am (IST). This disclosure will also be hosted on Company's website viz. www.maxhealthcare.in.

The above information is a part of company’s filings submitted to BSE.