Max India Limited — Capital/Financing Update 2025

Apr 15, 2025

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Date: April 15, 2025

Listing Department Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400001 Bandra (East) Mumbai – 400051 Scrip Code: 543223 Name of Scrip: MAXIND

Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai – 400051

Subject : Prior Intimation for seeking approval of the Board for fixing record date, price, entitlement ratio etc.

Dear Ma’am/ Sir,

In continuation to our letter dated Tuesday, April 15, 2025 wherein the Board of Directors of the Company has approved Rights Issue of Equity Shares for an amount not exceeding Rs. 125 Crores, we wish to inform you that the approval of the Board of Directors of the Company will be sought on Tuesday, April 22, 2025 to fix record date, price, entitlement ratio etc in relation to the Rights Issue as approved by the Board of the Company, subject to receipt of approvals by stock exchanges or such other regulatory authorities as may be required.

Kindly take the aforementioned submissions on your records.

Thanking You, Yours Sincerely,

For Max India Limited

Digitally signed by TRAPTI TRAPTI Date: 2025.04.15 22:58:44 +05'30'

Trapti

Company Secretary & Compliance Officer

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