MAXINDIA

Max India Limited has informed the Exchange regarding 'This is in furtherance to our letter dated December 24, 2018 intimating the Stock Exchanges about approval of Board of directors of the Company to the proposed Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and a wholly owned subsidiary of Max India incorporated for this purpose, namely Advaita Allied Health Services Limited. In this regard, we would like to inform you that pursuant to the comments received from SEBI, the Company has received O

Max India Limited has informed the Exchange regarding 'Sub : Shifting of Registered OfficeThis is in furtherance to our earlier letter dated July 1, 2019, vide which we submitted with your goodself, a copy of the advertisement published in Newspapers in compliance of Rule 30 of the Companies (Incorporation) Rules, 2014, for shifting of Registered Office from the State of Punjab to the State of Maharashtra.In this regard, we would like to inform you that consequent upon approval of the Regional Director, Northern Region, Ministry of Corporate Affairs, for shifting of Registered Office of the Co

Max India Limited has informed the Exchange regarding 'Further to our letter dated August 8, 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of financial results of the Company for the quarter ended June 30, 2019 published in English newspaper "Mint" and vernacular newspaper "Deshsewak" both on August 9, 2019.'.

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

Max India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 02, 2019. Further, the company has informed the Exchange regarding voting results.

Max India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 02, 2019

Max India Limited has informed the Exchange regarding 'Disclosure under Listing Regulations - Notice published in Newspapers regarding Board Meeting for financial results'.

Max India Limited has informed the Exchange regarding 'Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of advertisement published in BUSINESS STANDARD and DESH SEVAK newspaper(s), regarding Notice of Fourth Annual General Meeting, e-voting information and book closure.You are requested to take the aforesaid on record.'.

Max India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 27, 2019 to August 2, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on August 02, 2019.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding 'Copy of advertisement published in Newspapers(s) - Notice in Form No. INC-26'.

In continuation to our earlier disclosure letter dated May 29, 2019, please find below changes in positioning of Key Managerial Personnel (KMPs) of the Company:(i) Mr. Sandeep Pathak has been appointed as the Chief Financial Officer of the Company effective July 1, 2019; and (ii) Mr. Pankaj Chawla has been appointed as the Company Secretary & Compliance Officer of the Company effective July 1, 2019. Brief profiles of above KMPs were disclosed vide our earlier disclosure letter dated May 29, 2019.You are requested to take the aforesaid on record

Max India Limited has informed the Exchange regarding Submission of Disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (LODR) Regulations, 2015.

Max India Limited has informed the Exchange regarding Board meeting held on Jun 26, 2019.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding a press release dated Jun 21, 2019, titled "Radiant Life Care Completes Acquisition of 49.7% Stake in Max Healthcare from Life Healthcare".

Max India Limited has submitted to the Exchange a copy of standalone and consolidated financial results of the Company for the quarter and year ended March 31, 2019 published in English newspaper.

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has informed the Exchange about changes in Company Secretary and Chief Financial Officer.

Max India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2019.

Max India Limited has informed the Exchange regarding 'Declaration of Postal Ballot Results '.

Max India Limited has informed the Exchange regarding 'Further to our letter dated May 17, 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Wednesday, May 29, 2019, inter alia to consider and approve the audited financial results of the Company for the year ended March 31, 2019.'.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding a press release dated April 29, 2019, titled "Max India exploring new lines of businesses after divesting Healthcare and Health Insurance".

Max India Limited has informed the Exchange regarding 'Newspaper advertisement regarding notice of the postal ballot to seek approval of the members of the Company'.

Max India Limited has informed the Exchange regarding 'Postal Ballot Notice '.

Max India Limited has informed the Exchange regarding allotment of 49910 Equity Shares under ESOP

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Max India Limited has informed the Exchange regarding 'Sub. Compliance of SEBI Regulations �� Amendments in PoliciesIn compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) 2015, for changes to be carried out in various policies of the Company, we wish to inform you that the revised policies effective from today i.e. April 1, 2019, as approved by the Board of Directors of the Company, have been uploaded on website of the Company i.e. www.maxindia.com '.

Max India Limited has informed the Exchange regarding Change in Director(s) of the company.

Max India Limited has informed the Exchange regarding allotment of 194292 Equity Shares under ESOP

The Exchange has sought clarification from Max India Limited with respect to recent news item captioned "Max india likely to announce its ext from Max Bupa health insurance. True North to acquire 54 % in max Bupa Health insurance". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Max India Limited has submitted their response.

Max India Limited has informed the Exchange regarding Appointment of Mrs Sharmila Tagore as Independent Director of the company w.e.f. February 26, 2019.

Max India Limited has informed the Exchange regarding Board meeting held on February 26, 2019.

The Exchange has sought clarification from Max India Limited with respect to recent news item captioned Max india likely to announce its ext from Max Bupa health insurance. True North to acquire 54 % in max Bupa Health insurance. In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the

Max India Limited has informed the Exchange regarding 'Further to our letter dated February 11, 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of standalone financial results of the Company for the quarter and nine months ended December 31, 2018 published in English newspaper "Financial Express" and vernacular newspaper "Deshsewak", both dated February 12, 2019'.

Max India Limited has informed the Exchange regarding 'Declaration of Postal Ballot Results'.

Max India Limited has informed the Exchange regarding a press release dated February 11, 2019, titled "Press Release on Leadership Transition".

Max India Limited has informed the Exchange regarding Investor Presentation

Max India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Max India Limited has informed the Exchange regarding 'Further to our letter dated January 31, 2019 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Monday, February 11, 2019, inter alia to consider and approve the unaudited financial results of the Company together with Limited Review by the Auditors for the quarter and nine months ended December 31, 2018.'.

Max India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Max India Limited has informed the Exchange regarding 'Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisement published by the Company pertaining to Postal Ballot for seeking their approval for shifting of Registered Office of the Company from the State of Punjab to the State of Maharashtra through postal ballot/electronic voting (e-voting) process.'.

Max India Limited has informed the Exchange regarding Notice of Postal Ballot

Max India Limited has informed the Exchange regarding 'In furtherance to our letter dated December 24, 2018, intimating the outcome of the Board Meeting held on December 24, 2018 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Postal Ballot Notice being sent to the members, seeking their approval by way of Special Resolution for shifting of Registered Office of the Company from the State of Punjab to the State of Maharashtra through postal ballot/electronic voting (e-voting) process, as detailed in the attached not

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Max India Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Max India Limited has informed the Exchange regarding Appointment of Mr K Narasimha Murthy as Independent Director of the company w.e.f. December 24, 2018.

Max India Limited has informed the Exchange regarding Outcome of Board Meeting held on December 24, 2018.