MAX HEALTHCARE INSTITUTE LTD. 2023-2024 Proxy Voting Records

The 44 asset managers below reported 185,554,010 for, 2,294,350 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 44 asset managers below reported 186,256,932 for, 1,591,428 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 44 asset managers. All 44 are in the interactive database (link above).

The 42 asset managers below reported 194,493,209 for, 2,990,863 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 171,608,859 for, 25,875,213 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 35 asset managers below reported 178,198,509 for, 18,377,750 against, 1,726,131 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 10 asset managers below reported 4,120,709 for, 107,554 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 10 asset managers below reported 4,228,263 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 3,800,355 for, 1,875,699 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 3,378,826 for, 1,787,724 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 1,644,225 for, 3,522,325 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF MR. MAHENDRA GUMANMALJI LODHA (DIN: 00012920) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

The 6 asset managers below reported 733,420 for, 818,715 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RE-APPOINTMENT OF MR. MICHAEL THOMAS NEEB (DIN: 08522685) AS AN INDEPENDENT DIRECTOR OF THE COMPANY

The 6 asset managers below reported 1,552,135 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF DIRECTOR IN PLACE OF MR. ANIL KUMAR BHATNAGAR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT

The 6 asset managers below reported 1,769,654 for, 576,605 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: APPOINTMENT OF MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY

The 6 asset managers below reported 2,346,259 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 7 asset managers below reported 5,166,550 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT FINAL DIVIDEND OF INR 1 (I.E., 10%) PER EQUITY SHARE OF THE FACE VALUE OF H10 EACH, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, BE AND IS HEREBY DECLARED AND THAT SUCH DIVIDEND BE PAID TO THOSE MEMBERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS/ BENEFICIAL OWNERS AS ON FRIDAY, SEPTEMBER 8, 2023

The 6 asset managers below reported 2,346,259 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: FIXATION OF TENURE OF MR. ANIL KUMAR BHATNAGAR, NON EXECUTIVE DIRECTOR FOR (3) THREE YEARS

The 6 asset managers below reported 1,769,654 for, 576,605 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: PAYMENT OF REMUNERATION TO MS. AMRITA GANGOTRA AS AN INDEPENDENT DIRECTOR OF THE COMPANY

The 6 asset managers below reported 2,346,259 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 42 managers: 150,392,721 for, 45,120,035 against, 1,971,316 abstained. Showing the 25 largest; every one is in the interactive database (link above).

Institutional-manager reports, all 1 managers: 7,727,317 against.

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 35 asset managers below reported 178,205,214 for, 18,371,045 against, 1,726,131 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 35 asset managers. All 35 are in the interactive database (link above).

The 7 asset managers below reported 5,676,054 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 3,378,826 for, 1,787,724 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: INCREASE IN REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS)

The 6 asset managers below reported 2,346,259 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: ONE-TIME PERFORMANCE BONUS TO MR. ABHAY SOI, CHAIRMAN AND MANAGING DIRECTOR

The 6 asset managers below reported 1,376,607 for, 969,652 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

The 42 asset managers below reported 197,484,072 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 42 asset managers. All 42 are in the interactive database (link above).

The 7 asset managers below reported 5,166,550 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Description as filed by funds: RESOLVED THAT IN ACCORDANCE WITH SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE REMUNERATION OF INR 9,00,000/- (RUPEES NINE LAKHS ONLY) PLUS APPLICABLE TAXES, AS APPROVED BY THE BOARD OF DIRECTORS UPON RECOMMENDATION OF THE AUDIT & RISK MANAGEMENT COMMITTEE, TO BE PAID TO M/S. CHANDRA WADHWA & CO.,COST ACCOUNTANTS (FIRM REGISTRATION NUMBER - 000239) AS COST AUDITORS OF THE COMPANY FOR CONDUCTING THE COST AUDIT FOR FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED, CONFIRMED AND APPROVED. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO AND PERFORM ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE OR EXPEDIENT, TO GIVE EFFECT TO THIS RESOLUTION, FOR AND ON BEHALF OF THE COMPANY AND SETTLING ALL SUCH ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER THAT MAY ARISE WITHOUT BEING REQUIRED TO SEEK FURTHER CONSENT OR APPROVAL OF THE MEMBERS OR OTHERWISE TO THE END AND INTENT THAT THE MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY BY THE AUTHORITY OF THIS RESOLUTION AND TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO DIRECTOR(S), COMMITTEE(S), EXECUTIVE(S), OFFICER(S) OR REPRESENTATIVE(S) OF THE COMPANY OR TO ANY OTHER PERSON TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT AND ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS ETC. AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION

The 6 asset managers below reported 2,346,259 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.