Max Healthcare Institute Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited standalone ....

August 8, 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.: Board Meeting - Financial Results Ref.: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, We wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter-alia, to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”). Further, in continuation to our earlier intimation dated June 26, 2026 regarding closure of trading window, we wish to inform that the window for trading in securities of the Company shall remain closed, for all designated persons and their immediate relatives till 48 hours after the declaration of Financial Results 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