Max Healthcare Institute Ltd.

Max Healthcare Institute has informed that as per the terms of appointment, Kummamuri Narasimha Murthy (DIN: 00023046) completed his second consecutive term as an Independent Director of the Company on September 25, 2024 and consequently ceased to be a Director of the Company with effect from end of the day on September 25, 2024. The Board of Directors and Management of the Company expresses their deep appreciation and gratitude for contribution made by Murthy during his tenure as Director of the Company. This disclosure will also be hosted on Company's website: www.maxhealthcare.in.

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