Max Healthcare Institute Limited has announced the following:

• The 24th Annual General Meeting (AGM) will be held on Wednesday, 30 July 2025, via video conference/other audio-visual means.
• Friday, 4 July 2025, has been fixed as the 'Record Date' for determining members eligible to receive the final dividend for the financial year 2024-25, subject to approval at the AGM.
• The Board of Directors, at its meeting held on 20 May 2025, recommended a final dividend of ₹1.50 per equity share having a face value of ₹10 each (15%) for the financial year ended 31 March 2025.
• The company will deduct tax at source (TDS) on the final dividend as per the Income Tax Act, 1961. The applicable TDS rate will vary based on the member's residential status and the documents submitted.
• Resident individual members may be exempt from TDS if the total dividend for a financial year does not exceed ₹10,000, provided a Permanent Account Number (PAN) is available. Otherwise, a 10% TDS rate applies with a valid PAN, and 20% applies without/invalid PAN.
• Non-resident members may be subject to a 20% TDS (plus applicable surcharge and cess) or a lower rate as per Double Taxation Avoidance Agreements (Tax Treaties), provided they submit necessary documents such as PAN, Tax Residency Certificate (TRC), and Form 10F.
• Members wishing to claim exemption from TDS or a lower tax rate must submit the required declarations and documents to the Company's Registrar and Share Transfer Agent (RTA) by Thursday, 10 July 2025.