5432202026-09-195432202026-09-192026-09-19ResolutionOrAgendaDomain15432202026-09-19ResolutionOrAgendaDomain15432202026-09-192026-09-19ResolutionOrAgendaDomain25432202026-09-19ResolutionOrAgendaDomain25432202026-09-192026-09-19ResolutionOrAgendaDomain35432202026-09-19ResolutionOrAgendaDomain35432202026-09-192026-09-19ResolutionOrAgendaDomain45432202026-09-19ResolutionOrAgendaDomain4iso4217:INRxbrli:pureMAX HEALTHCARE INSTITUTE LIMITEDMAXHEALTHNew2026-09-1919:30:002026-09-19Postal BallotPostal BallotNASunday2026-09-2009:00:00Mumbai2026-10-194The maximum remuneration payable to Mr Abhay Soi, Chairman and Managing Director for the period from June 19, 2026 to June 18, 2027 is Rs. 41,12,71,050 and for the period from June 19, 2027 to June 18, 2028 is Rs. 44,15,11,568. <BR> <BR> Please note that the aforesaid remuneration includes both annual fixed remuneration and maximum variable pay. Mr Soi shall be entitled to receive other benefits, perquisites and reimbursements as mentioned in the explanatory statement to the Postal Ballot Notice dated August 13, 2026.Special ResolutionIssuance/Corporate ActionESOP/ESPSApproval 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 CompanySpecial ResolutionIssuance/Corporate ActionESOP/ESPSGrant of Performance Linked Restricted Stock Units under the ‘Max Healthcare Institute Limited - Performance Linked Restricted Stock Unit Scheme 2026’ to the Eligible Employees of the Subsidiary CompaniesSpecial ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval of remuneration payable to Mr Abhay Soi as Chairman and Managing Director of the CompanyExecutive DirectorAbhay Soi002035972023-06-192028-06-18411271050Special ResolutionOthersAlteration in MoA/AoAAlteration of the Main Objects Clause of the Memorandum of Association of the Company