Max India Limited has submitted a regulatory intimation to the Listing Departments of BSE Limited and the National Stock Exchange of India Limited. The disclosure is made pursuant to Regulation 30 read with Para B of Part A of Schedule III of the SEBI LODR Regulations, 2015.

The company informs that its wholly-owned subsidiary, M/s Max UK Limited (Max UK), has been dissolved. The dissolution follows a voluntary strike-off application made to the Registrar of Companies, United Kingdom. This intimation is in furtherance to a previous communication dated May 30, 2025.

The dissolution of Max UK became effective from May 26, 2026.

The letter is signed digitally by Trapti, who holds the designation of Company Secretary & Compliance Officer for Max India Limited.