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Max India: Updates On Scheme Of Reduction Of Capital Between Max India Limited And Its Shareholders ('Scheme')

This is in furtherance to our letter dated June 16 2021 whereby we informed your office of the observations letters received from BSE and NSE on the captioned Scheme and also our letter dated July 31 2021 informing about the approval of shareholders for the proposed reduction of capital of the Company vide Postal Ballot (e-voting).

In this regard we would like to inform you that the Company has filed the said Scheme today with National Company Law Tribunal ["NCLT"] Mumbai Bench.

You are requested to kindly take the same on record.

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