This is to inform that the Board of Directors of the Company, at its meeting held today, has considered and approved a composite scheme of amalgamation and arrangement amongst Max India Limited ('Max India' or ''the Company''), Max Healthcare Institute Limited (''Max Healthcare''), Radiant Life Care Private Limited (''Radiant Life'') and a wholly owned subsidiary of the Company to be incorporated for this purpose (''NewCo'') and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. This is in furtherance to our letter dated December 24, 2018 intimating the Stock Exchanges about approval of Board of directors of the Company to the proposed Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and a wholly owned subsidiary of Max India incorporated for this purpose, namely Advaita Allied Health Services Limited. In this regard, we would like to inform you that pursuant to the comments received from SEBI, the Company has received Observation Letters from BSE vide letter no. DCS/AMAL/JR/R37/1562/2019-20 dated August 26, 2019 and NSE vide letter No NSE/LIST/20232_I dated August 27, 2019 which permit the parties to the Scheme to file the Composite Scheme of Amalgamation and Arrangement with National Company Law Tribunal ['NCLT'], Mumbai Bench (As Per BSE Announcement Dated On 28/08/2019) This is in continuation to our earlier disclosure letter sent to Stock Exchanges on September 27, 2019, for convening the meeting of Equity Shareholders of Max India Limited on Wednesday, October 30, 2019, as per the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench, for approving with or without modification(s), the Composite Scheme of Amalgamation and Arrangement amongst Max India Limited, Max Healthcare Institute Limited, Radiant Life Care Private Limited and Advaita Allied Health Services Limited and their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013. In regard to the same, please find enclosed the summary of proceedings of said meeting of equity shareholders held on October 30, 2019, in terms of requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take note of the above. (As Per BSE Announcement Dated 31.10.2019) Please refer enclosed letter Please refer enclosed letter (As Per BSE Announcement Dated on 01.06.2020) Max India Ltd has informed BSE that the Company has fixed June 15, 2020 as the Record Date for the purpose of Scheme of Demerger & Amalgamation. (As Per BSE Announcement Dated on 02/06/2020)