Max India Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the allotment of equity shares under its Employee Stock Option Plan.

Key Transaction Details

  • Event Date and Time: August 5, 2026 at 11:59 a.m.
  • Approving Authority: Nomination and Remuneration Committee of the Company
  • Approval Date: August 5, 2026
  • Number of Shares Allotted: 118,222 equity shares
  • Face Value: ₹10 per share
  • Share Status: Fully paid-up
  • Recipients: Eligible employee(s) of the Company/Subsidiary Company(ies)
  • Basis: Exercise of vested stock options under the ESOP Plan

Capital Structure Impact

  • Pre-allotment Capital: ₹56,20,24,560 (5,62,02,456 Equity Shares of ₹10 each)
  • Post-allotment Capital: ₹56,32,06,780 (5,63,20,678 Equity Shares of ₹10 each)
  • Capital Increase: ₹11,82,220 (118,222 shares × ₹10 face value)

Additional Information

The disclosure will be hosted on the Company's website at www.maxindia.com.

The communication was signed by Trapti, Company Secretary & Compliance Officer, on August 5, 2026 at 12:37:28.