MAXINDIA

Max India Limited has informed the Exchange regarding 'Cost of Acquisition in accordance with Sections 49(2C) and 49(2D) of the Income Tax Act, 1961'.

Max India Limited has informed the Exchange regarding 'Newspaper Publication'.

Max India Limited has informed the Exchange regarding 'News paper publication on Record Date Intimation'.

Max India Limited has informed the Exchange regarding 'This is to inform you that the Board of directors of the Company in its meeting held on March 20, 2020, has considered and approved a proposal for further investment of upto Rs.115 Crore, in Antara Senior Living Limited, a wholly owned material Subsidiary (WOS) of the Company by way of subscribing to its Compulsorily Convertible Preference Shares (CCPS) in one or more tranches to meet its funding/business expansion proposals.'.

Max India Limited has informed the Exchange regarding 'This is to inform you that Max One Distribution and Services Limited, a step down subsidiary of the Company, has been amalgamated with its holding company namely Max Skill First Limited, another Wholly Owned Subsidiary of the Company vide order dated February 5, 2020 from Ministry of Corporate affairs (MCA), Regional Director, Northern Region ( Order ). A copy the said Order has since been duly filed with ROC, yesterday.'.

Max India Limited has informed the Exchange regarding 'Financial Results published in newspapers'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated January 23, 2020 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 Friday, February 7, 2020, inter alia to consider and approve the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2019.'.

Max India Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015'.

Max India Limited has informed the Exchange regarding 'Please refer our earlier letter dated February 26, 2019 informing the Stock Exchanges regarding the proposal for divestment of entire shareholding of the Company held in its material subsidiary viz. Max Bupa Health Insurance Company Limited (equivalent to 51% of Max Bupa s total issued and paid-up equity share capital) to True North Fund VI LLP (either directly or through any of its affiliates) and subsequent letter dated May 23, 2019 informing the Stock Exchanges regarding receipt of shareholders approval for the aforesaid divestment.In

Max India Limited has informed the Exchange regarding 'Please refer our earlier letter dated June 27, 2019 informing the Stock Exchanges about approval of the Board of directors of the Company to the proposal relating to divestment of entire equity shareholding of the Company held in its material subsidiary viz. Pharmax Corporation Limited (equivalent to 85.17% of Pharmax s total issued and paid-up equity share capital) to Max Estates Limited.��In regard to the same, we would like to inform that the divestment of entire equity shareholding of the Company in Pharmax Corporation Limited has been

Max India Limited has informed the Exchange regarding 'Further to our letter dated October 21 , 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 reschedulement of Board meeting of theCompany to November 7, 2019 instead of November 8, 2019 as informed earlier for approval of the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.'.

Max India Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015Please find enclosed a disclosure dated October 11, 2019 in terms of Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015, received from Max Ventures Investment Holdings Private Limited, an entity forming part of the Promoter group. You are requested to take note of the above.'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated September 30, 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 Friday, November 8, 2019, inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.'.

Max India Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the copies of the newspaper advertisement relating to the notice for meeting of the Equity Shareholders (including Public Shareholders) of Max India Limited as directed by the Hon��ble National Company Law Tribunal. Mumbai Bench, published on September 28, 2019 in ��Business Standard �� in English and in ��Navshakti' in Marathi both circulated at Mumbai.We request you to k

Max India Limited has informed the Exchange regarding 'Notice of Meeting of Equity Shareholders of Max India Limited ("Company") to be convened as per the direction of the National Company Law Tribunal, Mumbai ("NCLT") in connection with the Composite scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and creditors under Sections 230 to 232 of the Companies Act, 2013 ("Scheme")'.

Max India Limited has informed the Exchange regarding 'Sub : Update on Composite Scheme Of Amalgamation And ArrangementThis is in furtherance to our letter dated August 28, 2019, whereby we informed your office of the observations letters received NSE and BSE on the 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 the parties to the

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 '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 regarding 'Copy of advertisement published in Newspapers(s) - Notice in Form No. INC-26'.

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 '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 '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 '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 '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 '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 '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 'The Company vide its letter dated June 20, 2017 informed the Stock Exchanges about allotment of 193,84,854 Convertible Warrants to Mohair Investment and Trading Company Private Limited (��Mohair��), a Promoter Group entity of the Company on receipt of Rs. 75 Crore, being the 25% of the Upfront Warrant Subscription Amount in terms of Regulation 77 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009. Mohair was given a right to apply for and get allotted one equity share of the Company of face value of Rs.2/- each f

Max India Limited has informed the Exchange regarding 'Further to our letter dated November 2, 2018 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 half year ended September 30, 2018 published in English newspaper "Financial Express" and vernacular newspaper "Deshsewak", both dated November 3, 2018'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated October 22, 2018 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 Friday, November 2, 2018, inter alia to consider and approve the unaudited financial results of the Company together with Limited Review by the Auditors for the quarter and half year ended September 30, 2018.'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated February 20, 2018 (copy enclosed), we have been informed that Life Healthcare Group Holdings, South Africa, (Life Healthcare), our equal JV Partner in Max Healthcare Institute Limited (Max Healthcare), has decided to sell its entire 49.70% equity stake held in Max Healthcare to Kohlberg Kravis Roberts & Co. LP, (for and on behalf of funds and investment vehicles managed and/or advised by it (together with its affiliates), which may complete the transaction through its portfolio company, Radiant Life Care Priva

Max India Limited has informed the Exchange regarding 'Newspaper advertisement published by the Company pertaining to its 3rd Annual General Meeting, Remote E-voting Information and Book Closure is attached.'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated August 10, 2018, please find attached the financial results of the Company for the quarter ended June 30, 2018 published in English and Vernacular Newspapers, both dated August 11, 2018.'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated July 30, 2018, please find attached copies of notice published in newspapers regarding the Board meeting scheduled to be held on August 10, 2018 for approval of financial results for the quarter ended June 30, 2018.'.

Max India Limited has informed the Exchange regarding '"SEBI rejects Max Group family trust's request for open offer exemptions."'.

Max India Limited has informed the Exchange regarding 'Further to our letter dated May 29, 2018, please find enclosed a copy of financial results for the quarter and year ended March 31, 2018 published in newspapers.'.

Max India Limited has informed the Exchange regarding 'In terms of Regulation 30 of Listing Regulations, please find attached copies of notice published in newspapers regarding the Board meeting of the Company scheduled to be held on May 29, 2018 for approval of audited financial results for the year ended March 31, 2018.'.

Max India Limited has informed the Exchange regarding 'Discussions regarding acquisition of Stake in Max Healthcare'.

Max India Limited has informed the Exchange regarding 'Updates/Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015'.

Max India Limited has informed the Exchange regarding 'Updates/Disclosure pursuant to Regulation 30 of (Listing Obligations andDisclosures Requirements) Regulations, 2015'.

Max India Limited has informed the Exchange regarding 'Max Healthcare Institute Limited, an equal joint venture with Life Healthcare (South Africa), has received a notice of cancellation of the license of one of its hospitals at Shalimar Bagh, New Delhi, from Govt. of NCT of Delhi.'.

Max India Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30'.

Max India Limited has informed the Exchange regarding Update on the Composite Scheme of Amalgamation and Arrangement.

Max India Limited has informed the Exchange that this is with reference to the Composite Scheme of Amalgamation and Arrangement filed with Stock Exchanges involving Max Life Insurance Company Ltd. ( Max Life ), Max Financial Services Ltd., HDFC Standard Life Insurance Company Ltd. ( HDFC Life ) and Max India Limited (the Company) and our earlier communication dated November 12, 2016 informing about the decision of IRDAI and the intent of the companies to make further representations to IRDAI. Further to the representations made to Insurance Regulatory & Development Authority of India ( Authori

Max India Limited has informed the Exchange that with reference to the Scheme of Amalgamation and Arrangement filed with the Stock Exchanges involving Max Life Insurance Company Limited, Max Financial Services Limited, HDFC Standard Life Insurance Company Limited and Max India Limited (the Company), the compnay have come across media news / press reports about certain developments on the proposed merger, but have not received any formal confirmation with regard to the same from any regulator / Governmental authority.