

| MAX HEALTHCARE INSTITUTE | 19/10/2026 EGM | |
|---|---|---|
| 1 | Approval of the MHIL Performance Linked Restricted Stock Unit Scheme 2026 | For |
| 2 | Grant of PRSUs to Eligible Employees of Subsidiary Companies | For |
| 3 | Approve Remuneration Payable to Abhay Soi | Abstain |
| 4 | Alteration of the Main Objects Clause of the Memorandum of Association of the Company | For |