5432202026-04-115432202026-04-112026-04-11ResolutionOrAgendaDomain15432202026-04-11ResolutionOrAgendaDomain1xbrli:pureMAX HEALTHCARE INSTITUTE LIMITEDMAXHEALTHNew2026-04-1116:00:00Postal BallotPostal BallotNASunday2026-04-1209:00:00Mumbai2026-05-111Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentResolved That pursuant to the provisions of section 149, 152 and other applicable provisions, if any, of the companies act, 2013 (Act) read with rules made thereunder, regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory amendment(s) or modification(s) or re-enactment(s) thereof for the time being in force), relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, the articles of association of the Company, in terms of nomination, remuneration and board diversity policy of the Company and based on recommendation of the nomination and remuneration committee and the board of directors of the Company (Board), Mr. Narayan K. Seshadri (DIN: 00053563), who holds the office as Non-Executive and Non-Independent Director of the Company and in respect of whom the Company has received a notice in writing under section 160(1) of the Act from a member proposing his candidature for the office of Director, be and is hereby re-appointed as Non-Executive and Non-Independent Director of the Company, liable to retire by rotation, for a period of 3 (three) years from May 16, 2026 to May 15, 2029 (both days inclusive). Resolved Further That the Board be and is hereby authorized to do and perform all such acts, deeds, matters and things as the Board may in its absolute discretion deem necessary, desirable or expedient, including but not limited to filing forms, applications and making representations, seeking all necessary approvals from relevant authorities, including governmental authorities, if any, to give effect to this resolution, for and on behalf of the Company and settling all such issues, questions, difficulties or doubts whatsoever that may arise, without being required to seek further consent or approval of the members or otherwise to the end and intent that the members shall be deemed to have given their approval thereto expressly by the authority of this resolution and to delegate all or any of the powers herein conferred to director(s), committee(s), executive(s), officer(s) or representative(s) of the Company or to any other person to do all such acts, deeds, matters and things as may be considered necessary or expedient and to execute such documents, writings etc. as may be necessary to give effect to this resolution.Non-Executive - Non-Independent DirectorNarayan Keelveedhi Seshadri000535632026-05-162029-05-15