ESOP/ESOS/ESPS

July 6, 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.: Allotment of Equity Shares under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022 Dear Sir / Madam, We wish to inform that Nomination & Remuneration Committee of the Company today i.e. July 6, 2026, at 5.57 pm (IST), has approved the allotment of 29,649 equity shares having face value of ₹10 each, fully paid-up, to eligible employees, consequent to the exercise of vested stock options in accordance with Max Healthcare Institute Limited - Employee Stock Option Scheme 2022. Consequent to the above allotment, the paid-up equity share capital of the Company stands increased as under: Particulars Pre-allotment Post-allotment No. of Equity Shares 97,32,43,789 97,32,73,438 Face Value (₹) 10 10 Paid-up Equity Capital (₹) 973,24,37,890 973,27,34,380 In terms of regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the requisite details of equity shares allotted as above are enclosed as Annexure. 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 Details with respect to allotment of Equity Shares under Max Healthcare Institute Limited - Employee Stock Option Scheme 2022 Particulars Details 1. C ompany name and address of Registered Max Healthcare Institute Limited Office 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai - 400 056, Maharashtra 2. N ame of the recognized Stock Exchanges on BSE Limited (“BSE”) which the company’s shares are listed National Stock Exchange of India Limited (“NSE”) 3. F iling date of the statement referred in September 29, 2022 regulation 10(b) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with the recognized Stock Exchange 4. F iling Number, if any BSE: DCS/IPO/MJ/ESOP-IP/2511/2022-23 NSE: NSE/LIST/32765 5. T itle of the Scheme pursuant to which shares Max Healthcare Institute Limited - Employee Stock Option are issued, if any Scheme 2022 6. K ind of security to be listed Equity Shares 7. P ar value of the shares ₹10 per equity share 8. D ate of allotment of Shares July 6, 2026 9. N umber of shares allotted 29,649 equity shares 10. S hare Certificate No., if applicable Not applicable, as the equity shares issued in dematerialized form 11. D istinctive number of the share, if applicable 97,32,43,790 to 97,32,73,438 (Both inclusive) 12. I SIN Number of the shares if issued in Demat INE027H01010 13. E xercise price per share ₹350 per equity share 14. P remium per share ₹340 per equity share 15. T otal issued shares after this issue 97,32,73,438 equity shares 16. T otal issued share capital after this issue ₹973,27,34,380 17. D etails of any lock-in on the shares Not Applicable 18. D ate of expiry of lock-in Not Applicable 19. W hether shares are identical in all respects Yes, Equity shares are identical in all respect to existing equity to existing shares? If not, when will they shares become identical? 20. D etails of listing fees, if payable Not applicable Note: The aforesaid allotment of equity shares is not material in nature for the Company in terms of regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.