Max India Limited announced that the Company has opened a new Corporate Office at the following address effective February 8, 2024: Landmark House, 3rd Floor, Plot No- 65, Sector- 44, Gurugram, Haryana- 122003. Further, the Company shall continue to keep its books of Accounts and other relevant books and papers and financial statements of the Company at its existing office at L-20 M, Max Towers, C-001/A/1 Sector 16-B, Noida, Uttar Pradesh, India, 201301, in terms of approval of the Board of directors obtained at its meeting held earlier in the day i.e. February 8, 2024, pursuant to the provisions of Section 128 of the Companies Act, 2013.