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Max Financial Services: Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and further to our letter dated July 29 2022 informing about the 34thAnnual General Meeting (AGM) of the Company scheduled to be held on Thursday August 25 2022at 10:30 A.M. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) in compliance with circulars issued by the Ministry of Corporate Affairs.

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