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Max Financial Services: Board Meeting Outcome for Disclosure Under SEBI (LODR) Regulations 2015 - Outcome Of Board Meeting On Approval Of Financial Results

Please refer to our letter dated July 20 2022 on the above subject. In this regard we would like to inform you that the Board of Directors of the Company at its meeting held today approved the Standalone and Consolidated unaudited financial results of the Company for the quarter ended June 30 2022 and the Limited Review thereon by the Statutory Auditors.
The said financial results and the Limited Review Report by the Statutory Auditors for the said period along with press release are attached herewith.

The Board meeting commenced at 1515 hrs and concluded at 1705 hrs today.

We are also enclosing a Press Release being issued by the Company on the outcome of the Board meeting.

You are requested to take the aforesaid on record.

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