September 15, 2022

Listing Department,

Listing Department,

National Stock Exchange of India Limited

BSE Limited

Exchange Plaza, Plot C-1, Block G,

25th Floor, Phiroze Jeejeebhoy Towers,

Bandra Kurla Complex, Bandra (E),

Dalal Street,

MUMBAI - 400 051

MUMBAI - 400 001

Symbol: MAXHEALTH

Scrip Code: 543220

Dear Sir / Ma'am,

Sub: Allotment of equity shares against exercise of stock options under "Max Healthcare Institute Limited - Employee Stock Option Plan 2020" ("MHIL ESOP-2020")

This is to inform you that Nomination & Remuneration Committee of the Board of Directors of the Company on September 14, 2022 allotted 42,868 (Forty-Two Thousand Eight Hundred and Sixty-Eight) equity shares of INR 10 each fully paid-up to two eligible grantees on exercise of the options granted to them pursuant to MHIL ESOP-2020.

The aforesaid equity shares rank pari- passu with existing equity shares of the Company. In view of the above, the issued and paid up equity share capital of the Company stands increased from INR 969,63,43,920/- (Indian Rupees Nine Hundred Sixty Nine Crore Sixty Three Lakh Forty Three Thousand Nine Hundred and Twenty only) consisting 96,96,34,392 (Ninety Six Crore Ninety Six Lakh Thirty Four Thousand Three Hundred and Ninety Two) equity shares of INR 10 each fully paid-up to INR 969,67,72,600 (Indian Rupees Nine Hundred Sixty Nine Crore Sixty Seven Lakh Seventy Two Thousand and Six Hundred) consisting 96,96,77,260 (Ninety Six Crore Ninety Six Lakhs Seventy Seven Thousand Two Hundred and Sixty) equity shares of INR 10 each fully paid-up.

In terms of Regulation 10(c) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI SBEB Regulations"), the details of shares issued and allotted as above are enclosed as Annexure - I. Further, we wish to clarify that aforesaid allotment of shares is not material in nature for the Company in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

You are requested to take the above information on record and upload the same on your respective websites.

Thanking you

For Max Healthcare Institute Limited

RUCHI MAHAJAN

Digitally signed by

RUCHI MAHAJAN Date: 2022.09.15 12:44:18 +05'30'

Ruchi Mahajan

SVP- Company Secretary & Compliance officer Membership No. FCS5671

Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)

Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056

Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com

Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in

Annexure I

Sr. No.

Particulars

Disclosure

1

Company Name and Address of

Max Healthcare Institute Limited 401,

Registered Office

4th Floor, Man Excellenza, S. V. Road,

Vile Parle (West), Mumbai,

Maharashtra-400056

2

Name of the Exchanges on which the

1.

BSE Limited ("BSE")

company's shares are listed

2.

National Stock Exchange of

India Limited ("NSE")

3

Filing date of the statement referred in

December 04, 2020

regulation 10(b) of the SEBI SBEB

Regulations, with Stock Exchange

4

Filing Number, if any

BSE:DCS/FL/SD/ESOP-

IP/962/2020-21;

NSE: NSE/LIST/25463

5

Title of the Stock Option Scheme pursuant

Max Healthcare Institute Limited -

to which shares are issued, if any

Employee Stock Option Plan 2020

6

Kind of Security to be listed

Equity Shares

7

Par value of the shares

INR 10 (Indian Rupees Ten Only) per

equity share

8

Date of issue of shares & allotment of

September 14, 2022

Shares

9

Number of shares issued

42,868 (Forty Two Thousand Eight

Hundred and Sixty Eight) equity shares

10

Share Certificate no, if applicable

Not applicable, as the equity shares

have been issued in dematerialized

form.

11

Distinctive number of the share, if

969634393 to 969677260

applicable

12

ISIN Number of the shares if issued in

INE027H01010

Demat

13

Exercise Price per share

INR 10 per equity share

14

Premium per share

Nil

15

Total Issued Shares after this issue

96,96,77,260 (Ninety Six Crore Ninety

Six Lakhs Seventy Seven Thousand

Two Hundred and Sixty)

16

Total Issued Share capital after this issue

INR 969,67,72,600 (Indian Rupees Nine

Hundred Sixty Nine Crore Sixty Seven

Lakh Seventy Two Thousand and Six

Hundred)

17

Details of any lock-in on the shares

Nil

18

Date of expiry of lock-in

Nil

19

Whether shares identical in all respects to

Yes, shares are identical in all respect to

Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)

Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056

Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com

Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in

existing shares If not, when will they become

existing shares

identical?

20

Details of Listing fees, if payable

Nil

RUCHI MAHAJA N

Digitally signed by RUCHI MAHAJAN Date: 2022.09.15 12:44:46 +05'30'

Signed by: SVP- Company Secretary & Compliance officer

Date: September 15, 2022

Place: Gurugram

Max Healthcare Institute Limited (CIN: L72200MH2001PLC322854)

Regd.Office: 401, 4th Floor, Man Excellenza, S. V. Road, Vile Parle (West), Mumbai, Maharashtra-400056

Phone: +91- 22-26101035,E-mail:secretarial@maxhealthcare.com,investors@maxhealthcare.com

Corporate Office: 2nd Floor, Capital Cyberscape, Sector-59, Gurugram, Haryana 122011 www.maxhealthcare.in

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Max Healthcare Institute Ltd. published this content on 15 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 September 2022 08:29:01 UTC.