MAXINDIA

Max India Limited has informed the Exchange that Summary of the proceedings of the Annual General Meeting held on September 27, 2016.

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

Max India Limited has informed the Exchange regarding the Scheme of Amalgamation and Arrangement amongst the Company, Max Financial Services Limited, Max Life Insurance Company Limited and HDFC Standard Life Insurance Company Limited (the Scheme), we would like to inform you that earlier in the day, i.e. September 7, 2016, the Company has filed a joint application along with the aforesaid parties to the Scheme, with the Competition Commission of India (CCI), seeking their approval. A copy of the Scheme as filed with CCI is being uploaded on the website of the Company at www.maxindia.com.

Max India Limited has submitted to the Exchange a copy of Notice of Annual General Meeting of the company to be held on September 27, 2016.

Max India Limited has submitted to the Exchange a copy of newspaper published Notice of Postal Ballot.

Max India Limited has submitted to the Exchange a Copy of the Postal Ballot Notice.

Max India Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 8, 2016.

Max India Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2016 to September 27, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 27, 2016.

Max India Limited has informed the Exchange that Mr. N.C. Singhal, a non executive independent director retired from the Board of Directors of the Company on August 10, 2016 in terms of its Articles of Association.

Max India Limited has informed the Exchange regarding Investor Release for Financial Year ended June 30, 2016.

Max India Limited has informed the Exchange regarding the Outcome of Board Meeting held on August 08, 2016 along with press release.

Max India Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.