The Nomination & Remuneration Committee (NRC) of Max Healthcare Institute Limited, in its meeting held on August 13, 2026, approved the allotment of 3,048 equity shares under the Max Healthcare Institute Limited - Employee Stock Option Scheme 2022.
Key Details of Allotment:
- Face Value: ₹10 per equity share
- Exercise Price: ₹350 per equity share
- Premium per Share: ₹340 per equity share
- Total Shares Allotted: 3,048 equity shares
- Distinctive Numbers: 97,32,73,439 to 97,32,76,486 (inclusive)
- Shares are issued in dematerialized form
Change in Capital Structure:
Consequent to this allotment, the company's paid-up share capital has increased as follows:
| Particulars | Pre-allotment | Post-allotment |
| No. of Equity Shares | 97,32,73,438 | 97,32,76,486 |
| Face Value (₹) | 10 | 10 |
| Paid-up Equity Capital (₹) | 973,27,34,380 | 973,27,64,860 |
Regulatory Compliance:
- The allotment is made in accordance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- The requisite statement was filed with the stock exchanges on September 29, 2022 (BSE Filing: DCS/IPO/MJ/ESOP-IP/2511/2022-23, NSE Filing: NSE/LIST/32765)
- The new equity shares are identical in all respects to the existing equity shares and rank pari-passu with them
- There are no lock-in restrictions on the allotted shares
Additional Information:
- The NRC meeting commenced at 7:50 am IST and concluded at 8:20 am IST on August 13, 2026
- The company has stated that this allotment is not material in nature under Regulation 30 of SEBI (LODR) Regulations, 2015
- The disclosure will be hosted on the company's website: www.maxhealthcare.in