Shareholders meeting

July 30, 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 for 25th Annual General Meeting 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 July 30, 2026, members of the Company at their 25th Annual General Meeting (“AGM”) held on Thursday, July 30, 2026 at 10.30 am (IST) through video conference/ other audio-visual means, have duly passed the following resolutions as set out in the Notice of 25th AGM dated May 21, 2026: Item No. Resolution Description Type of Resolution Ordinary Business 1. Adoption of Audited Standalone Financial Statements for the financial year 2025-26 Ordinary 2. Adoption of Audited Consolidated Financial Statements for the financial year 2025-26 Ordinary 3. Declaration of Final Dividend of ₹2 (i.e. 20% of face value) per equity share of face Ordinary value of ₹10 each 4. Re-appointment of Mr. Anil Kumar Bhatnagar as Director, liable to retire by rotation Special Special Business 5. Approval of remuneration payable to Non-Executive Directors (including Independent Ordinary Directors) of the Company 6. Re-appointment of Mr. Anil Kumar Bhatnagar as Non-Executive and Non-Independent Special Director of the Company 7. Approval for shifting of the registered office of the Company from the ‘State of Special Maharashtra’ to the ‘State of Haryana’ and consequent alteration in the Memorandum of Association 8. Ratification of remuneration payable to Cost Auditors for the financial year 2026-27 Ordinary In view of above, please find enclosed herewith the following documents: Details of voting results in the format specified under regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I; and Scrutinizer’s report pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014, as Annexure - II. The voting results along with the scrutinizer’s report will also be hosted on the Company's website viz. www.maxhealthcare.in and website of the E-voting service provider, MUFG lntime India Private Limited viz. https://instavote.linkintime.co.in/. The results shall also be displayed at the Registered Office and Corporate Office of the Company. This disclosure will also be hosted on Company's website viz. www.maxhealthcare.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 - I Voting Results of 25th Annual General Meeting (Details of remote E-voting and E-voting at AGM as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Name of the Company Max Healthcare Institute Limited Date of Annual General Meeting July 30, 2026 Cut-off date July 23, 2026 Remote E-voting Period July 27, 2026 to July 29, 2026 Total number of shareholders as on record date (Cut-off date) 234355 No. of shareholders present in the meeting either in person or through proxy Promoters & Promoter Group 0 Public 0 No. of shareholders attended the meeting through Video Conferencing a) Promoters & Promoter Group 5 Public 155 No. of resolutions passed in the meeting 8 Resolution No. 1 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited Standalone Financial Statements for the financial year 2025-26 % of Votes polled No. of shares No. of votes in No. of votes % of votes in favour % of votes against on Category Mode of voting No. of votes polled o n o utstanding held favour against on votes polled votes polled shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-Voting (i.e. Remote E-voting) 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 Promoter and Poll (i.e. E-voting at AGM) 23,07,77,699 - 0.000 - - 0.000 0.000 Promoter Group Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 23,07,77,699 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 64,77,79,053 92.810 64,77,79,053 - 100.000 0.000 Public- Poll (i.e. E-voting at AGM) 69,79,36,779 - 0.000 - - 0.000 0.000 Institutions Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 69,79,36,779 64,77,79,053 92.810 64,77,79,053 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 56,93,960 12.780 56,91,647 2,313 99.959 0.041 Public - Non- Poll (i.e. E-voting at AGM) 4,45,58,960 1,58,494 0.360 1,58,494 - 100.000 0.000 Institutions Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 4,45,58,960 58,52,454 13.134 58,50,141 2,313 99.960 0.040 Total 97,32,73,438 88,44,09,206 90.870 88,44,06,893 2,313 100.000 0.000 Resolution No. 2 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Adoption of Audited Consolidated Financial Statements for the financial year 2025-26 % of Votes polled No. of shares No. of votes in No. of votes % of votes in favour % of votes against on Category Mode of voting No. of votes polled o n o utstanding held favour against on votes polled votes polled shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-Voting (i.e. Remote E-voting) 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 Promoter and Poll (i.e. E-voting at AGM) 23,07,77,699 - 0.000 - - 0.000 0.000 Promoter Group Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 23,07,77,699 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 64,78,81,799 92.830 64,78,81,799 - 100.000 0.000 Public- Poll (i.e. E-voting at AGM) 69,79,36,779 - 0.000 - - 0.000 0.000 Institutions Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 69,79,36,779 64,78,81,799 92.830 64,78,81,799 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 56,93,946 12.780 56,91,633 2,313 99.959 0.041 Public - Non- Poll (i.e. E-voting at AGM) 4,45,58,960 1,58,494 0.360 1,58,494 - 100.000 0.000 Institutions Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 4,45,58,960 58,52,440 13.134 58,50,127 2,313 99.960 0.040 Total 97,32,73,438 88,45,11,938 90.880 88,45,09,625 2,313 100.000 0.000 Resolution No. 3 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Declaration of Final Dividend of ₹2 (i.e. 20% of face value) per equity share of face value of ₹10 each % of Votes polled No. of shares No. of votes in No. of votes % of votes in favour % of votes against on Category Mode of voting No. of votes polled o n o utstanding held favour against on votes polled votes polled shares (1) (2) (3) = [(2)/(1)]*100 (4) (5) (6) = [(4)/(2)]*100 (7) = [(5)/(2)]*100 E-Voting (i.e. Remote E-voting) 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 Promoter and Poll (i.e. E-voting at AGM) 23,07,77,699 - 0.000 - - 0.000 0.000 Promoter Group Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 23,07,77,699 23,07,77,699 100.000 23,07,77,699 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 64,80,93,303 92.860 64,80,93,303 - 100.000 0.000 Public- Poll (i.e. E-voting at AGM) 69,79,36,779 - 0.000 - - 0.000 0.000 Institutions Postal Ballot (if applicable) - 0.000 - - 0.000 0.000 Total 69,79,36,779 64,80,93,303 92.860 64,80,93,303 - 100.000 0.000 E-Voting (i.e. Remote E-voting) 56,93,961 12.780 56,91,343 2,618 99.954 0.046 Public - Non- Poll (i.e. E-voting at AGM) 4,45,58,960 1,58,494 0.360 1,58,493 1 99.999 0.001 [Showing first 8,000 characters — download PDF for full document]