MAXVIL

Max Ventures and Industries Limited has informed the Exchange regarding Appointment of Mr Gopalakrishnan Ramachandran as Company Secretary & Compliance Officer of the company w.e.f. January 15, 2018.

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 15, 2018.

Max Ventures and Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Max Ventures and Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Max Ventures and Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on October 31, 2017.

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding Cessation of Mr Alok Goel as Company Secretary of the company w.e.f. October 03, 2017 (closing of business hours).

Max Ventures and Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017

Max Ventures and Industries Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 26, 2017

Max Ventures and Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Max Ventures and Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company has been scheduled to be held on September 26, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 214553 Equity Shares under ESOP

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

Max Ventures and Industries Limited has informed the Exchange that As the subsidiaries, joint ventures and associates etc. of the company are in process of implementation of IND-AS, the Company in accordance with the SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016, hereby notifies of publication of the consolidated financial results along with standalone financial results to the stock exchange(s) from the second quarter onwards for the financial year 2017-18. Thus, the Company will publish only the standalone results for the first quarter ended June 30, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated July 12, 2017, titled "Max Speciality Films Appoints Ramneek Jain as New CEO".

Max Ventures and Industries Limited has informed the Exchange regarding Cessation of Mrs Sujatha Ratnam as Non- Executive Director of the company w.e.f. Jun 28, 2017.

Max Ventures and Industries Limited has submitted the Exchange a Copy of Financial Year ended March 31, 2017.-Resubmission.

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on May 25, 2017.Allotment of Capital

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding Investment of INR 90 Crores in Max Estates Limited a wholly owned subsidiary of the Company.

Max Ventures and Industries Limited has informed the Exchange regarding allotment of 6780 Equity Shares under ESOP

Analjit Singh has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Max Ventures and Industries Limited has informed the Exchange that the Board of Directors of Max Speciality Films Limited ("MSF"), which is a material subsidiary of Max Ventures and Industries Limited ("MaxVIL"), pursuant to a meeting of its Board of Directors held earlier in the day, has inducted Toppan Printing Co., Ltd., Japan ("Toppan'') as the joint venture partner in MSF in terms of the definitive agreement dated February 10, 2017. Max VIL now holds 51 % equity stake in MSF and the balance 49% is held by Toppan through purchase of equity shares from Max VIL and primary issuance by MSF to

Max Ventures and Industries Limited has submitted to the Exchange a copy of voting results of the Postal Ballot along with a copy of Scrutinizer's Report.

Max Ventures and Industries Limited has informed the Exchange regarding the " Change in Directors of the Company".

Max Ventures and Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Max Ventures and Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 17, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 10, 2017.

Max Ventures and Industries Limited has informed the Exchange regarding Alteration of Capital Clause of Memorandum of Association of the Company.

Max Ventures and Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on February 07, 2017

Max Ventures and Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 07, 2017. Further, the company has informed the Exchange regarding voting results.

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Max Ventures and Industries Limited has informed the Exchange that the Board of Directors of Max Speciality Films Limited (MSF) in its meeting held on February 04, 2017, upon retirement of Mr.Dalbir Singh, Chief Financial Officer (CFO) on attaining the superannuation age on January 31, 2017 and considering the recommendations of the Nomination and Remuneration Committee has appointed Mr. Amit Jain as the Chief Financial Officer of MSF.

Max Ventures and Industries Limited has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on February 07, 2017.

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

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is attached.

MAXVIL:The Exchange had sought clarification from Max Ventures and Industries Limited with respect to announcement dated 09-Jan-2017, regarding " Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.".On basis of above the Company was required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.

Max Ventures and Industries Limited has informed the Exchange regarding a press release dated January 09, 2017, titled "Max Ventures & Industries to sell 22.5% stake to a subsidiary of New York Life Insurance Company".

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 09, 2017.

Max Ventures and Industries Limited has informed the Exchange that the majority of Directors of the Company on December 17, 2016, took note of the resignation of Mr.Sanjeev Kishen Mehra from the Board of Directors of the Company effective December 08, 2016. Simultaneously, the position held by Ms. Lavanya Ashok as Alternate Director to Mr. Sanjeev Kishen Mehra on the Board of the Company stands vacated.

Max Ventures and Industries Limited has informed the Exchange that the Nomination and Remuneration Committee of the Company approved allotment of 57,208 equity shares of Rs.10/- each of the Company for cash at par to certain stock option holders arising from the exercise of Stock Options on December 13, 2016.

Max Ventures and Industries Limited has informed the Exchange that Max I. Limited (a wholly owned subsidiary of Max Ventures and Industries Limited), has acquired 2,69,955 (Two Lacs Sixty Nine Thousand Nine Hundred Fifty Five) equity shares of Rs.10/- each of FSN E-Commerce Ventures Private Limited ("FSN") on December 08, 2016, which represents its 1.99% equity capital. FSN is engaged in the business of selling cosmetic products, personal and home accessories to consumers in India through e-commerce platform "Nykaa.com".

Mohair Investment and Trading Company Private Limited has submitted to the Exchange vide letter dated December 06, 2016 a copy of Disclosure under Regulation 10(6) Report to Stock Exchanges in respect of any acquisitions made in reliance upon exemption provided for in Regulation 10 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Max Ventures and Industries Limited has informed the Exchange that Mr. Jaideep Wadhwa, Chief Executive Officer of Max Speciality Films Limited, which is a subsidiary of the Company, vide an email dated November 15, 2016 has submitted his resignation from the services of the Company, to pursue other career interests. The Board of Directors of MSF has put in place an interim governance structure, inter-alia, by constituting a management Committee consisting senior executive of MSF and the Company , for smooth transition and day-to-day affairs of MSF to achieve its business objective. Max Venture

Max Ventures and Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2016.

Max Ventures and Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Axis Capital Limited has submitted to the Exchange a copy of the Post Offer advertisement published in Business standard, Nav Shakti and Punjabi Tribune.

Max Ventures Investment Holdings Pvt Ltd has submitted to the Exchange, vide its letter dated October 06, 2016 a copy of disclosures under Regulation 10(6) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.