Max Healthcare Institute Ltd - Extracts Of Board Meeting Minutes According Approval On Request Received From Kayak Investments Holding Pte. Ltd. For Re-Classification From Promoter To Public Category

Board of Directors of Max Healthcare Institute Limited ('the Company') at its meeting held today i.e. November 01, 2022, have considered and approved the request received from Kayak Investments Holding Pte. Ltd. ('Kayak') seeking re-classification from 'Promoter '' to 'Public'' category, subject to the approval of stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited and such other approvals/confirmation etc. as may be necessary and required for said purpose.