Max India Limited — Board/Management Information 2021

Jun 10, 2021

==> picture [160 x 50] intentionally omitted <==

June 10, 2021

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra -Kurla Complex Dalal Street Bandra (E), Mumbai – 400001 Mumbai 400051

Scrip Code : 543223 Name of Scrip : MAXIND

Dear Sir/Madam,

Sub: Intimation of Board meeting for consideration of audited financial results of the Company for the quarter and financial year ended March 31 2021

In terms of Regulation 29 and other applicable Regulations of the SESI (Listing Obligations and Disclosure requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, June 22, 2021, inter alia, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the quarter and financial year ended March 31, 2021.

Further, in continuation to our letter dated March 31, 2021 on closure of trading window, we would like to inform that trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company till Thursday, June 24, 2021.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully

For Max India Limited (formerly Advaita Allied Health Services Limited)

==> picture [56 x 37] intentionally omitted <==

Pankaj Chawla Company Secretary and Compliance officer

==> picture [452 x 39] intentionally omitted <==