Max India Limited has received an Order from the Regional Director (RD), Western Region, Maharashtra, Ministry of Corporate Affairs, dated December 12, 2025. This order, received by the company on December 16, 2025, approves the shifting of the company's registered office from the State of Maharashtra to the National Capital Territory (NCT) of Delhi. This approval was obtained in accordance with the applicable provisions of the Companies Act, 2013. The company had previously passed a Special Resolution for this change at its 6th Annual General Meeting held on September 03, 2025, and had an earlier letter regarding this on August 05, 2025. Max India Limited will submit a copy of the altered Memorandum of Association upon receiving the Certificate of Registration from the Registrar of Companies, New Delhi. The company will intimate the new registered office address in due course.