Max India Limited — Others, 05-08-2025: Amendment to AOA/MOA

The company's board has approved two significant items. First, a material related party transaction involving its wholly-owned subsidiary, Antara Senior Living Limited, and other entities, which requires shareholder approval. Second, the board approved shifting the company's Registered Office from Mumbai to the National Capital Territory of Delhi. This relocation and a related change to the company's Memorandum of Association are subject to shareholder and various regulatory approvals. These decisions reflect changes in the company's operational arrangements and corporate presence.