Shareholders meeting

August 19, 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: Proceedings of the 38th Annual General Meeting (“AGM”) of the Company In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose a summary of proceedings of the 38th AGM of the Company held on Wednesday, August 19, 2026, conducted through Video Conferencing (“VC”) from 10:00 A.M. to 10:59 A.M. (IST). We request you 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: investorhelpline@maxfinancialservices.in I Website: www.maxfinancialservices.com Regd. Office: Plot No. 90-C, Sector – 18, Urban Estate, Gurugram – 122015, Haryana Summary of the proceedings of the Thirty-eighth Annual General Meeting of Max Financial Services Limited held on Wednesday, August 19, 2026 The Thirty-eighth Annual General Meeting (AGM) of Max Financial Services Limited (“Company”) was convened on Wednesday, August 19, 2026 through Video Conferencing (“VC”) at 10:00 A.M. (IST) and concluded at 10:59 A.M. (IST). ▪ Mr. Analjit Singh, Chairman of the Company, chaired the AGM. Further, he introduced other Directors/ Key Managerial Personnel who were present at the AGM. The business before the AGM was taken up as the quorum was present, which remained present throughout the AGM. The Chairman informed that the AGM was convened through VC/ Other Audio Visual Means (“OAVM”) without the physical presence of members at a common venue, in compliance with the applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. ▪ The Chairman addressed the shareholders and briefed them on the business operations of the Company and other initiatives. ▪ The respective Chairpersons of the Audit Committee and Stakeholders’ Relationship Committee were also present at the AGM. The Chairperson of Nomination and Remuneration Committee (“NRC”) of the Company was unable to attend the AGM and had authorized Mr. Analjit Singh, a member of the NRC, to address any queries relating to the Committee matters. ▪ The Chairman then covered the items of Ordinary and Special Business at the AGM, as listed under serial nos. 1 to 5. As the AGM was convened through VC/ OAVM and as the resolutions were already put to vote through remote e-voting, the requirement to propose and second the resolutions was not applicable. The Chairman gave the opportunity to the members to ask questions/ seek clarifications on the agenda items and the queries/ clarifications of the shareholders registered as speakers were responded. ▪ The facility of casting votes by remote e-voting was provided to the members from 9.00 am (IST) on Saturday, August 15, 2026 to 5.00 pm (IST) on Tuesday, August 18, 2026. Those members who were not in a position to participate in the remote e-voting facility and who were present at the AGM, through VC/ OAVM, were provided the facility of casting their votes through e-voting at the AGM. The following items of Ordinary and Special Business were transacted as per the Notice of the AGM: S. Particulars Type of No. Resolution 1. To receive, consider and adopt the audited standalone financial Ordinary statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. 2. To receive, consider and adopt the audited consolidated financial Ordinary statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon. 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: investorhelpline@maxfinancialservices.in I Website: www.maxfinancialservices.com Regd. Office: Plot No. 90-C, Sector – 18, Urban Estate, Gurugram – 122015, Haryana 3. To re-appoint Mr. Analjit Singh (DIN: 00029641), who retires by Ordinary rotation and being eligible offers himself for reappointment as a Director. Special Business 4. Approval for payment of remuneration to Mr. Jai Arya, an Special Independent Director of the Company. 5. Approval for payment of remuneration to Sir Richard Stagg, an Special Independent Director of the Company. The Chairman informed that the results of the voting shall be announced within two working days from the conclusion of the AGM. He further stated that the results of voting will be displayed at the Registered Office of the Company and placed on the Company’s website www.maxfinancialservices.com and the website of NSDL and communication of the same shall also be sent to BSE Limited and National Stock Exchange of India Limited. The Chairman declared that the e-voting window shall be open for a period of 15 minutes after the conclusion, post which the voting window shall be closed and proceedings of the meeting shall be deemed to be concluded at 10:59 A.M. (IST). On behalf of the Company, the Chairman placed on record, the gratitude to all stakeholders, regulatory authorities, investors, employees, management and the Board for their support and confidence in the Company. Yours faithfully For Max Financial Services Limited Siddhi Suneja Company Secretary and Compliance Officer 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: investorhelpline@maxfinancialservices.in I Website: www.maxfinancialservices.com Regd. Office: Plot No. 90-C, Sector – 18, Urban Estate, Gurugram – 122015, Haryana