Max Healthcare Institute Ltd.

Max Healthcare Institute has informed that Nomination & Remuneration Committee (NRC) of the Company today, January 2, 2026, at 10.46 am (IST), has approved the allotment of 2,32,104 equity shares having face value of ?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 2022. Consequent to the above allotment, the paid-up equity share capital of the Company stands increased as details enclosed.

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