The Board of Directors of the Company in its meeting held today i.e. May 30, 2025, has, inter-alia, considered and approved the following:1. Subject to approval of the shareholders, a material related party transaction between Antara Senior Living Limited ( ASLL ), a wholly owned subsidiary of the Company and Max Estates Gurgaon Two Limited ( Developer ), a wholly owned subsidiary of Max Estates Limited.2. Amendment in the ""Code of Conduct to Regulate, Monitor and Report Trading by Insiders"" (""the Code"").3. Amendment in the Max India Limited Employee Stock Options Scheme 2020 (""ESOP Scheme"") of the Company, subject to relevant approval from the members and other statutory approval.As per detailed disclosure enclosed