Voting Results and Scrutinizer''s Report on Postal Ballot

October 19, 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.: Voting Results and Scrutinizer’s Report on Postal Ballot Ref.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform that based on the scrutinizer’s report dated October 19, 2026 on the postal ballot, members of the Company have duly passed the following special resolutions as set out in the postal ballot notice dated August 13, 2026: S. No. Description of Resolution 1. Approval of ‘Max Healthcare Institute Limited - Performance Linked Restricted Stock Unit Scheme 2026’ and grant of Performance Linked Restricted Stock Units to the Eligible Employees of the Company 2. Grant of Performance Linked Restricted Stock Units under the ‘Max Healthcare Institute Limited - Performance Linked Restricted Stock Unit Scheme 2026’ to the Eligible Employees of the Subsidiary Companies 3. Approval of remuneration payable to Mr Abhay Soi as Chairman and Managing Director of the Company 4. Alteration of the Main Objects Clause of the Memorandum of Association of the Company In view of the above, please find enclosed herewith the following documents: Details of voting results in the format specified under regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - A; and Scrutinizer’s report pursuant to section 108 & 110 of the Companies Act, 2013 read with rule 20 & 22 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. The voting results along with the scrutinizer’s report will also be hosted on Company's website viz. www.maxhealthcare.in and website of the E-voting service provider (MUFG Intime India Private Limited) viz. https://instavote.linkintime.co.in/. Kindly take the same on record. Thanking you Yours truly, For Max Healthcare Institute Limited Dhiraj Aroraa EVP - Company Secretary and Compliance Officer Encl.: As above Annexure - A Voting Results of Postal Ballot (As per Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) Particulars Details Name of the Company Max Healthcare Institute Limited Date of Postal Ballot Notice August 13, 2026 Remote E-voting Period September 20, 2026 - October 19, 2026 Date of AGM/EGM (Postal Ballot) Resolutions passed on October 19, 2026 Cut-off date September 18, 2026 Total number of shareholders as on record date (Cut-off date) 2,28,669 No. of shareholders present in the meeting either in person or through proxy Not Applicable Promoters & Promoter Group Public No. of Members attended the meeting through Video Conferencing: a) Promoters & Promoter Group Not Applicable Public Resolution No. 1 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval of ‘Max Healthcare Institute Limited - Performance Linked Restricted Stock Unit Scheme Description of resolution considered 2026’ and grant of Performance Linked Restricted Stock Units to the Eligible Employees of the Company % of Votes % of votes in No. of shares No. of votes polled on No. of votes in No. of votes % of votes against Category Mode of voting favour on votes held polled outstanding favour against on votes polled polled shares (3) = (1) (2) (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 Promoter and Poll 23,07,77,699 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Sub-total (A) 23,07,77,699 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 E-Voting 64,81,71,275 92.920 63,22,85,266 1,58,86,009 97.549 2.451 Public- Poll 69,75,57,243 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (B) 69,75,57,243 64,81,71,275 92.920 63,22,85,266 1,58,86,009 97.549 2.451 E-Voting 45,37,850 10.090 45,19,905 17,945 99.605 0.395 Public - Non- Poll 4,49,75,309 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (C) 4,49,75,309 45,37,850 10.090 45,19,905 17,945 99.605 0.395 Total (A+B+C) 97,33,10,251 88,34,86,824 90.771 86,75,82,870 1,59,03,954 98.200 1.800 Resolution No. 2 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Grant of Performance Linked Restricted Stock Units under the ‘Max Healthcare Institute Limited - Description of resolution considered Performance Linked Restricted Stock Unit Scheme 2026’ to the Eligible Employees of the Subsidiary Companies % of Votes % of votes in No. of shares No. of votes polled on No. of votes in No. of votes % of votes against Category Mode of voting favour on votes held polled outstanding favour against on votes polled polled shares (3) = (1) (2) (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 Promoter and Poll 23,07,77,699 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Sub-total (A) 23,07,77,699 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 E-Voting 64,81,71,275 92.920 63,30,68,752 1,51,02,523 97.670 2.330 Public- Poll 69,75,57,243 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (B) 69,75,57,243 64,81,71,275 92.920 63,30,68,752 1,51,02,523 97.670 2.330 E-Voting 45,37,849 10.090 45,19,781 18,068 99.602 0.398 Public - Non- Poll 4,49,75,309 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (C) 4,49,75,309 45,37,849 10.090 45,19,781 18,068 99.602 0.398 Total (A+B+C) 97,33,10,251 88,34,86,823 90.771 86,83,66,232 1,51,20,591 98.289 1.711 Resolution No. 3 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval of remuneration payable to Mr Abhay Soi as Chairman and Managing Director of the Description of resolution considered Company % of Votes % of votes in No. of shares No. of votes polled on No. of votes in No. of votes % of votes against Category Mode of voting favour on votes held polled outstanding favour against on votes polled polled shares (3) = (1) (2) (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 Promoter and Poll 23,07,77,699 0 0.00 0 0 0.00 0.00 Promoter Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Group Sub-total (A) 23,07,77,699 23,07,77,699 100.000 23,07,77,699 0 100.000 0.000 E-Voting 64,78,25,383 92.870 62,27,77,300 2,50,48,083 96.134 3.866 Public- Poll 69,75,57,243 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (B) 69,75,57,243 64,78,25,383 92.870 62,27,77,300 2,50,48,083 96.134 3.866 E-Voting 45,37,956 10.090 45,20,794 17,162 99.622 0.378 Public - Non- Poll 4,49,75,309 0 0.00 0 0 0.00 0.00 Institutions Postal Ballot (if applicable) 0 0.00 0 0 0.00 0.00 Sub-total (C) 4,49,75,309 45,37,956 10.090 45,20,794 17,162 99.622 0.378 Total (A+B+C) 97,33,10,251 88,31,41,038 90.736 85,80,75,793 2,50,65,245 97.162 2.838 Resolution No. 4 Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Alteration of the Main Objects Clause of the Memorandum of Association of the Company % of Votes % of votes in No. of shares No. of votes polled on No. of votes in No. of votes % of votes against Category Mode of voting favour on votes held polled outstanding favour against on votes polled polled shares (3) = (1) (2) (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 [(2)/(1)]*100 E-Voting 23,07,77,699 100.000 [Showing first 8,000 characters — download PDF for full document]