Key Resolutions Passed

Shareholders approved four special resolutions through postal ballot process:

1. Approval of 'Max Healthcare Institute Limited - Performance Linked Restricted Stock Unit Scheme 2026' and grant of Performance Linked Restricted Stock Units to the Eligible Employees of the Company

  • Special resolution passed with 98.20% votes in favor (86,75,82,870 shares)
  • 1.80% votes against (1,59,03,954 shares)
  • 1,562 shareholders participated with five voting partly in favor and partly against

2. Grant of Performance Linked Restricted Stock Units under the Scheme to Eligible Employees of Subsidiary Companies

  • Special resolution passed with 98.29% votes in favor (86,83,66,232 shares)
  • 1.71% votes against (1,51,20,591 shares)
  • 1,562 shareholders participated with four voting partly in favor and partly against

3. Approval of remuneration payable to Mr Abhay Soi as Chairman and Managing Director

  • Special resolution passed with 97.16% votes in favor (85,80,75,793 shares)
  • 2.84% votes against (2,50,65,245 shares)
  • Promoter group was interested in this resolution
  • 1,560 shareholders participated with nine voting partly in favor and partly against

4. Alteration of the Main Objects Clause of the Memorandum of Association

  • Special resolution passed with 99.999% votes in favor (88,34,70,834 shares)
  • 0.001% votes against (12,876 shares)
  • 1,559 shareholders participated with one voting partly in favor and partly against

Voting Process Details

  • Postal Ballot Notice Date: August 13, 2026
  • Remote E-voting Period: September 20, 2026 to October 19, 2026
  • Cut-off Date: September 18, 2026
  • Total Shareholders: 2,28,669 as on record date
  • Total Outstanding Shares: 97,33,10,251 equity shares of ₹10 each
  • Total Paid-up Capital: ₹973,31,02,510
  • Scrutinizer: Devesh Kumar Vasisht, Managing Partner of DPV & Associates LLP (Firm Registration Number: L2021 HR009500)
  • E-voting Service Provider: MUFG Intime India Private Limited

Shareholder Participation

Total votes polled across all resolutions ranged between 88,31,41,038 to 88,34,86,824 shares, representing approximately 90.73% to 90.77% of outstanding shares.

Document Submission

The voting results and scrutinizer's report were submitted to National Stock Exchange of India Limited and BSE Limited on October 19, 2026. The documents are also hosted on the company's website (www.maxhealthcare.in) and the e-voting service provider's website (https://instavote.linkintime.co.in).