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July 28, 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 publication in relation to completion of dispatch of Annual Report and Notice of 38th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed the newspaper advertisements published by the Company in Business Standard (English), and Punjab Kesri (Hindi), in relation to completion of dispatch of Annual Report for FY2026 and Notice of 38th Annual General Meeting of the Company. You are kindly 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 ForeignSecy ACCENT REGION Misrimeets CPCleaderon uttarpradesh Chinavisit Mega infra projects worth ~47,600 cr to take wing virendrasinghrawat 594kmGangaExpressway.The theprojectswillbeginsoon. Lucknow,27July other two approved projects The objective of the link includethealignmentofthe projectsistointerconnectthe WithUttarPradeshaccounting VindhyaExpresswayandthe threeexpresswaystocreatea forover50percentofIndia’s Vindhya-Purvanchalspurlink. strongexpresswaygridinthe totalexpresswaynetwork,the A 51 km six-lane (expan- state, propelling economic fournewexpresswayprojects dabletoeightlanes)Greenfield activities.Accordingtoasenior presstrustofindia worth~47,600croreapproved LinkExpresswayconnecting official,thenewprojectswill Beijing,27July bytheChiefMinisterYogiAdi- theAgra-LucknowExpressway boost the state’s target of tyanath led-Cabinet aim to withthePurvanchalExpress- becominga$1trillioneconomy Foreign Secretary Vikram strengthen the state’s infra- waywillbeconstructedunder by2030.“Thiswillmakelong- Misri on Monday met Sun structure. The four projects theEngineering,Procurement distancetravelfaster,safer,and Haiyan,ViceMinisterofthe includeagreenfieldexpress- andConstruction(EPC)model moreconvenient.Itwillalso InternationalDepartmentof way,twolinkexpressways,and atanestimatedcostof~4,775 accelerate economic activity theCentralCommitteeofthe anexpresswayspurlink. crore.Similarly,a91kmsix- whilesavingbothtraveltime CommunistPartyofChina The Yogi Cabinet also lane (expandable to eight andfuel,”theofficialadded. (CPC),anddiscussedwaysto approvedthefinalRequestfor lanes) Greenfield Link TheCabinetclearedalign- deepen implementation of Proposal(RfP)documentfor Expressway will be con- mentforthesix-lane(expan- theguidanceoftheleaders twoGreenfieldLinkexpress- structedatacostof~7,488crore dabletoeightlanes)Greenfield forbilateralrelations. ways — one connecting the toconnecttheAgra-Lucknow VindhyaExpressway. Misri,whowaspreviously 302-kilometre(km)Agra-Luck- Expressway with the Ganga Theproject,estimatedat India’sAmbassadortoChina, nowExpresswaywiththe340 ExpresswayviaFarrukhabad. ~26,315 crore, will benefit commencedhisofficialvisit kmPurvanchalExpressway— The tender process for Prayagraj,Bhadohi,Mirzapur, toChinaonMonday. and another connecting the selectingdevelopersforboth andSonbhadradistricts. Foreign Secretary Misri and Vice Minister Sun “discussedwaystodeepen rajasthan implementationofthegui- Stateemergingas‘topchoice’forinvestors danceoftheleadersforbilat- eral relations, including addressingissuesofpriority anilsharma manufacturing,logistics, GlobalInvestmentSummitin tobothsidesandbypromot- Jaipur,27July tourism,textiles,andother December2024. ing political, people-to- emergingindustries.He “Overthepasttwoanda people, academic and Rajasthanisemergingasa attributedthegrowinginves- halfyears,40newindustrial think-tankexchanges,”the “topchoice”forinvestorsand torinteresttothegovern- areashavebeendeveloped, IndianEmbassysaid. scalingnewheightsinindus- ment’sinvestor-friendly withanewindustrialpark Misri also met Hong trialdevelopment,ChiefSec- policyenvironment. beingestablishedonaverage Liang, Deputy Secretary retaryVSrinivassaidina “Thestate’sstrategicgeo- everythreeweeks.Approxi- Generalofthe14thNational meetingwithrepresentatives graphicallocation,extensive matelysixindustrialplotsare Committee of the Chinese ofthePublicAffairsForumof nationalhighwaynetwork, beingallotteddaily,ensuring People’s Political Consult- India(PAFI)inJaipur. andconnectivitytotheDedi- quicklandavailabilityfor ative Conference (CPPCC). OfficialsfromtheDepart- catedFreightCorridorandthe investors,”hesaid. “They discussed ways to mentofIndustriesandCom- Delhi-MumbaiIndustrialCor- ShikharAgarwal,addi- enhancebilateralexchanges mercebriefedthePAFIteam ridorofferinvestorsacom- tionalchiefsecretary(Indus- atthepoliticalandpeople- onthestate’sindustrial petitiveedge,”headded. tries,MSMEandState to-people levels,” the growth,investmentoppor- Srinivasaddedthatpro- Enterprises)andchairmanof Embassysaid. tunities,infrastructure,and jectsworthmorethan~8tril- theRajasthanStateIndustrial Misri’svisitfollowedthe industry-friendlypolicies. lionhavealreadyundergone DevelopmentandInvestment meeting between External SrinivassaidRajasthan ground-breaking,whileprep- Corporation,saidapprovals AffairsMinisterSJaishankar offerssignificantinvestment arationsareprogressing worth~3,200crorehavebeen and Chinese Foreign potentialinsectorssuchas rapidlyforprojectslinkedto grantedfordevelopingindus- Minister Wang Yi on the renewableenergy,semicon- memorandumsofunder- trialareaswhilepolicy sidelines of the meetings ductors,artificialintelligence standing(MoUs)signed reformsarebeingrolledoutto related to the Asean in (AI),datacentres,defence duringtheRisingRajasthan meetindustryrequirements. ManilaonJuly21. vvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvvv B ECONOMY & PUBLIC AFFAIRS 21 NEWDELHI | TUESDAY,28JULY2026 bbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbbb ‘Change is constant... If m MAN HB LEASING AND FINANCE COMPANY LIMITED ◊. CIN: L65910HR1982PLC034071 Industries {India) Ltd Registered Office : Plot No. 31, Echelon Institutional Area, Sector 32, Gurugram-122001, Haryana the line pipe people you adapt, you’ll succeed’ Ph.: + 91-124-4675500, Fax No.:+ 91-124-4370985 MAN INDUSTRIES (INDIA) LIMITED E-mail : corporate@hbleasing.com, Website : www.hbleasing.com CIN No: L99999MH1988PLC047408 Registered Office: Man House, 101, S.V. Road, Opp. Pawan Hans Vile Parle (West), INFORMATION REGARDING 43rd ANNUAL GENERAL MEETING Mumbai -400 056.1 Tel. No.: 022 6647 7500, Fax No.: 022 6647 7600 TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER Website: www.mangroup.com I Email: cs@maninds.org AUDIO-VISUAL MEANS (OAVM) NOTICE Dear Members, Transfer of E [Showing first 8,000 characters — download PDF for full document]