News Announcement

Max India (Merged): Voting Results Of The Business Transacted At The National Company Law Tribunal Convened Meeting Of Equity Shareholders Of Max India Limited ("The Company") Held On Wednesday October 30 2019 In Terms Of (I) Companies Act 2013 And NCLT Order And (Ii) Pursuant To Securities Exchange Board Of India Circular No. CFD/Dll3/CIR/2017/21 Dated March 10.2017 (SEBI Circular)

Further to our earlier intimation dated October 31 2019 with regard to submission of proceedings of meeting of Equity shareholders of the Company held on October 30 2019 we hereby submit the Voting Results of the said meeting convened and held as per the directions of the Honble National Company Law Tribunal Mumbai Bench for approving 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).

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