Copy of Newspaper Publication

Healthcare September 7, 2026 Listing Department, Listing Department, National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: MAXHEALTH Scrip Code: 543220 Sub.: Newspaper publication in Form INC-26 regarding shifting of Registered office Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Please find enclosed clippings of newspaper advertisements in the prescribed Form INC-26, relating to the shifting of registered office of the Company from the ‘State of Maharashtra’ to the ‘State of Haryana’, published today i.e. September 7, 2026, in the following newspapers: # Business Standard - English (all India editions) .... Navshakti - Marathi (Mumbai edition) This disclosure will also be hosted on Company's website viz. www.maxhealthcare.in. Kindly take the same on record. YEARS OF Thanking you Yours truly, SERVICE AND For Max Healthcare Institute Limited EXCELLENCE Dhiraj Aroraa EVP - Company Secretary and Compliance Officer Encl.: As above Max Healthcare Institute Limited Max Healthcare Institute Limited Corp Office: 2nd Floor, Capital Cyberscape, Regd. Office: 401, 4th Floor, Man Excellenza, S. V. Road, Sector -59, Golf Course Extension Road, Vile Parle (West), Mumbai, Maharashtra -400 056 Gurugram -122102, Haryana T: +91-22 2610 0461/62 T: +91-124-620 7777 E: secretarial@maxhealthcare.com, investors@maxhealthcare.com www.maxhealthcare.in (CIN: L72200MH2001PLC322854) This advertisement has been published in Business Standard - English (All India Editions) Newspaper on September 7, 2026 TECHNOLOGY 3 Business Standanl MuMsA1 1 MoNoAv, 1 sEPTEMern 1016 Healthcare MAX HEALTHCARE INSTITUTE LIMITED CIN: L72200MH2001 PLC322854 Registered Office: 401, 4~ Floor, Man Excellenza, S.V. Road, Vile Parle (West), Mumbai -400 056, Maharashtra, India Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram -122 102, Haryana, India E-mail: investors@maxhealthcare.com; Website: www.maxhealthcare.in Telephone No.:+ 91-22 2610 0461/62; +91-124-620 7777 Form No. INC-26 [Pursuant to Rule 30of the Companies (Incorporation) Rules, 2014] Before the Central Government, Regional Director, Western Region Directorate I, Mumbai In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of Rule 30 of the Companies (Incorporation) Rules, 2014 In the matter of Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854) having its registered office at 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra -400056, India. .. ..... Applicant Company Notice is hereby given to the General Public that the Applicant Company proposes to make an application to the Central Government under Section 13(4) of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Applicant Company in terms of the Special Resolution passed at the Annual General Meeting held on July 30, 2026, to enable the Applicant Company to change Its Registered Office from the "State of Maharashtra", falling under the jurisdiction of the Registrar of Companies, Mumbai I to the "State of Haryana", falling under the jurisdiction of the Registrar of Companies, Haryana, at Chandigarh. Any person whose interest is likely to be affected by the proposed change of the registered office of the Company, may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post/speed post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director, Western Region Directorate I, Mumbai, Ministry of Corporate Affairs, at the address Everest, 5~ Floor, 100 Marine Drive, Mumbai, Maharashtra -400002, within fourteen (14) days from the date of publication of this notice with a copy to the Applicant Company at its registered office at the address mentioned below: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra -400056, India For and on behalf of Max Healthcare Institute Limited Dhiraj Aroraa Date: September 6, 2026 EVP • Company Secretary & Compliance Officer Place: Gurugram ICSI Membership No.: A28079 This advertisement has been published in Navshakti - Marathi (Mumbai Edition) Newspaper on September 7, 2026 Healthcare m3ITTllf-{ : L72200MH2001 PLC322854 ~-mo! : investors@maxhealthcare.com; ~ : www.maxhealthcare.in (,i;q;ft (~) f.iml, ~ 0 ~¥ "1 f.iml ~ 0 3IB'ra) ~ ~ . ~ fumtT rifi'd=1H=1=1H=<1 ~. ~ ~ (~) f.iml ~o~¥'c<llf.iml ~o (t,,) 'J'Q'f.iml (1!.) '6!1"1~ 3fflUT mm t,~m ~ ~ m31T<l1Ff : L72200MH2001 PLC322854 'o<l'l ~ ~ ~ &il<lfH<ll,:II ~ : )(o~, )( W ~ , 1"R ~ , ~ ~ . Us, ~ (~), ~ - )(00 Ol,,<,, ~' 'llmf. ~1$1@ iti\) ~it~~ B&llr ~, ~I Eic:119:iiifild ~ ~ ~ ~ ~ ifil<ifi-1<11-i:.41 ~ ~ ~ ~ fu<lm <!Im~ ~ C'lf.t rllfi'fl/n'Rft ~ ~ /fu,} ~ ~ <l ~ ~ ~<1 Slfil'!119::118l', ~ ~ ~ ~1iifil91<fl ~¥ (~) ~ 3ml ja<lO(i:fii;I( d5fiR '1iT1l ~ ~ ~~ ffi (www.mca.gov.in) ~it 'lT3qfq[ ffi;qr 8:Tft<i ~. ~ ~ ~ {@] ~. '-\ qJ 'Nfffi, ~00 lffi'1 ~. ~<1 i1i1<1li-1<11-i:.41 ~ 'TT6cflcit. Us,~ (~ ),~ - )(oo O'-\<,, ~, 'llR<I. W<filUT:~ ~3fl<I ~ ~ . : ~~l0<S'(