Max Healthcare Institute Limited — Others, 26-06-2025: Copy of Newspaper Publication

Max Healthcare has announced a board meeting on July 30, 2025, via video conference to discuss key business matters, including approval of the financial results for the quarter and half-year. The company’s Board has proposed a final dividend of ₹1.50 per equity share (15% of face value) for the financial year ended March 31, 2025, subject to shareholder approval. Shareholders are encouraged to update their KYC and bank details to ensure timely dividend payment. Remote electronic voting will be available for shareholders to participate in decision-making during the AGM.