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Max India: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. In this regard please find enclosed herewith:

1. Voting results of the 2nd AGM held on September 23 2021; and

2. Consolidated Report of the Scrutinizer Mr. Devesh Kumar Vasisth Partner Sanjay Grover & Associates Practicing Company Secretaries dated September 23 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.

A copy of the abovementioned documents is being uploaded on website of the Company www.maxindia.com and National Securities Depository Limited.

You are requested to take the same on records.

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