General Updates

July 4, 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.: Communication to members - Second 100-Days Campaign - ‘Saksham Niveshak’ Dear Sir / Madam, We wish to inform that pursuant to the directive issued by Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs (MCA) and in continuation of the earlier awareness campaign, the Company is participating in the second 100-days awareness campaign titled ‘Saksham Niveshak’ to encourage its members to update their KYC and other related details and claim any unpaid or unclaimed dividends before such dividends are transferred to the Investor Education and Protection Fund (IEPF). Pursuant to this initiative, please find enclosed copy of communication dated July 4, 2026 being sent to concerned members today. 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 Max Healthcare Institute Limited CIN: L72200MH2001PLC322854 Registered Office: 401, 4th 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 Date: 04/07/2026 Saksham Niveshak - Second 100-Days Campaign for KYC and Related Updation and Shareholder Engagement to Prevent Transfer of Unpaid/Unclaimed Dividends to IEPF Dear Shareholder, In continuation of earlier campaign, the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs has launched a second 100-days campaign named “Saksham Niveshak” from 1st April 2026 to 9th July 2026 - focusing on shareholders whose dividends remains unclaimed, with an emphasis on KYC updation and related compliance measures and to Prevent Transfer of Unpaid/Unclaimed Dividends to Investor Education and Protection Fund (“IEPF”). In alignment with this initiative, Max Healthcare Institute Limited is participating in the campaign to assist shareholders in claiming their rightful entitlement, by creating awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get transferred to the IEPF. With effect from November 18, 2025, dividends shall be processed only in electronic mode, and payment through dividend warrants or cheques has been discontinued. Payment shall be made subject to: i. Folio being KYC compliant, i.e., PAN, contact details including Mobile No., bank account details and specimen signature are registered with the Company/RTA (for shareholders holding shares in physical form) ii. Updating of bank details with DPs (for shareholders holding shares in dematerialized form) [SEBI Master Circular no. SEBI/HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 6, 2026 read with SEBI Listing Regulations] The Shareholders are herewith urged again to update their KYC details and bank mandates with MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Company’s Registrar to an issue and Share Transfer Agent ("RTA") at the earliest, in order to receive the dividends in electronic form. The eligible shareholders are requested to submit the following documents to enable the Company to release outstanding dividends, if any: Type of holding Documents to be submitted Shares held in 1. Update KYC details with your Depository Participant, especially Bank Demat form account number, bank name and branch, IFSC code and MICR, choice of nomination; and 2. Submit self-attested copy of client master list (CML) to RTA or upload the same on RTA's Website. Type of holding Documents to be submitted Shares held in 1. Investor Service Request Forms i.e., Form ISR-1, Form ISR-2 and Form ISR-3 Physical form or Form No. SH-13 (Nomination form) duly filled as per the instructions stated therein along with the supporting documents. Forms are available on RTA's website at https://web.in.mpms.mufg.com/KYC-downloads.html 2. Original cancelled cheque stating your name as account holder 3. Other supporting documents, if any. Shareholders are requested to contact our RTA: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Unit: Max Healthcare Institute Limited Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058, India Phone: +91 11 49411000 Fax: +91 11 41410591 Email: investor.helpdesk@in.mpms.mufg.com For any query, shareholders may raise a service request at https://web.in.mpms.mufg.com/helpdesk/ Service_Request.html or send an email to RTA at investor.helpdesk.in.mpms.mufg.com and to the company at investors@maxhealthcare.com. For Max Healthcare Institute Limited Sd/- Dhiraj Aroraa EVP - Company Secretary and Compliance Officer