Max India Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. In this regard, please find enclosed herewith:<BR> <BR> 1. Voting results of the 2nd AGM held on September 23, 2021; and <BR> <BR> 2. Consolidated Report of the Scrutinizer, Mr. Devesh Kumar Vasisth, Partner, Sanjay Grover & Associates, Practicing Company Secretaries dated September 23, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. <BR> <BR> A copy of the abovementioned documents is being uploaded on website of the Company www.maxindia.com and National Securities Depository Limited. <BR> <BR> You are requested to take the same on records.<BR>