Max Healthcare Institute Ltd.

Max Healthcare Institute has informed that Nomination and Remuneration Committee (‘NRC’) of the Company in its meeting held today, August 13, 2026, has approved the grant of 3,61,827 stock options to eligible employees under Max Healthcare Institute - Employee Stock Option Scheme 2022. Details pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure. The NRC meeting commenced at 7.50 am (IST) and concluded at 8.20 am (IST). This disclosure will also be hosted on Company's website: ww.maxhealthcare.in.

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