As per the disclosure attached

July 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex, Dalal Street Bandra (East) Mumbai – 400 021 Mumbai – 400 051 Scrip Code: 500271 Symbol: MFSL Sub.: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in relation to the 38th Annual General Meeting of the Company Dear Sir/Madam, This is to inform that the 38th Annual General Meeting ("AGM") of the members of Max Financial Services Limited is scheduled to be held on Wednesday, August 19, 2026 at 10:00 A.M. (IST) through Video Conference ("VC")/Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by Securities and Exchange Board of India (“SEBI”) and Ministry of Corporate Affairs (“MCA”) The Annual Report for FY2026 along with the Notice of the AGM of the Company shall be sent in due course only in electronic mode to all members whose email addresses are registered with the Company, Registrar & Transfer Agent (“RTA”) or the Depository Participants (“DP”) and will also be available on the Company’s website at www.maxfinancialservices.com. In addition, for members who have not registered their email addresses with the Company, the RTA or the DP, a letter providing the web-link, including the exact path, for accessing the Notice of AGM and Annual Report shall be sent. Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, the copies of the newspaper advertisement published today, i.e., July 24, 2026, in Business Standard (English) and Punjab Kesri (Hindi) are enclosed. You are requested to take the aforesaid on record. Thanking you, Yours faithfully For Max Financial Services Limited Siddhi Suneja Company Secretary & Compliance Officer Encl: as above MAX FINANCIAL SERVICES LIMITED CIN: L24223HR1988PLC145368 Corporate Office: L20M(21), Max Towers, Plot No. C-001/A/1, Sector-16B, Noida- 201301 P: + 91 120 4696000 I Email: corpsecretarial@maxindia.com I Website: www.maxfinancialservices.com Regd. Office: Plot No. 90-C, Sector – 18, Urban Estate, Gurugram – 122015, Haryana