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Max Financial Services: Announcement under Regulation 30 (LODR)-Newspaper Publication

This is to inform that the 34th Annual General Meeting (AGM) of Max Financial Services Limited (Company) is scheduled to be held on Thursday August 25 2022 at 10:30 hrs. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM).The Annual Report for the Financial Year 2021-22 along with the Notice of the AGM of the Company shall be sent in due course only in electronic mode to all the Shareholders whose email addresses are registered with the Company/ Depository Participants and will also be available on the Companys website at www.maxfinancialservices.com.Pursuant to Regulation 30 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the copies of the newspaper advertisement published today i.e.July 29 2022 in Business Standard (English) and Desh Sewak (Punjabi) pursuant to the Circulars are hereby enclosed. You are requested to take the aforesaid on record.

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