

| MAX HEALTHCARE INSTITUTE | 30/07/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Approve the Dividend (INR 2.0 per Share) | For |
| 4 | Re-elect Anil Kumar Bhatnagar as Director, liable to retire by rotation | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Elect Anil Kumar Bhatnagar as a Non-Executive Director | For |
| 7 | Change State of Registered Office from the State of Maharashtra to the State of Haryana | For |
| 8 | Approve Remuneration of Cost Auditor | For |