Max Healthcare Institute informs about outcome of board meeting

Max Healthcare Institute has informed that the board of directors of the Company at their meeting held today, August 13, 2025, transacted following businesses: Approved unaudited standalone & consolidated financial results of the Company for the quarter ended June 30, 2025 (Financial Results), based on the recommendation of Audit Committee. Financial Results together with unmodified limited review reports issued by S.R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company are enclosed as Annexure - I; Agreement to Lease for establishing a ~130 bedded built-to-suit hospital at Dehradun, Uttarakhand - Approved to enter into an Agreement to Lease with Goyal Agrim Infra Realty LLP for setting up ~130 bedded hospital at Dehradun, Uttarakhand on a built-to-suit basis.
The above information is a part of company’s filings submitted to BSE.