Disclosures

Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997

| Updated on March 18, 2011 Published on March 18, 2011

Max India Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares &
Takeovers) Regulations, 1997 to BSE

Date of Reporting : March 17, 2011
Name of the Company : Max India Ltd
Total no of outstanding shares of the Company : 232484410

Name of the Entity : Medicare Investments Ltd

Details of Transaction
Date of Transaction : March 15, 2011
Number of Shares Pledged /(Revoked) : 6074659

Aggregate details after the transaction
Total no of shares held by the entity in the Company : 11968340
Total No of shares pledged : 6074659
% of total shares pledged to total no of shares held by the entity in the Company : 50.76%
% of shares pledged to total no of outstanding shares of the Company : 2.61%

Name of the Entity : Liquid Investments and Trading Company

Details of Transaction
Date of Transaction : March 15, 2011
Number of Shares Pledged /(Revoked) : 1532743

Aggregate details after the transaction
Total no of shares held by the entity in the Company : 23185244
Total No of shares pledged : 17188743
% of total shares pledged to total no of shares held by the entity in the Company : 74.14%
% of shares pledged to total no of outstanding shares of the Company : 7.39%

Source : BSE - >www.bseindia.com

Published on March 18, 2011
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