Shareholders meeting

August 20, 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: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Voting Results of 38th Annual General Meeting ("AGM") Dear Sir/ Madam, This is with reference to the provisions of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. In this regard, please find enclosed herewith: 1. Consolidated Report of the Scrutinizer, Mr. Kapil Dev Taneja, Partner, M/s Sanjay Grover & Associates, Company Secretaries, dated August 20, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014; and 2. Voting results of the 38th AGM held on August 19, 2026. A copy of the abovementioned documents is being uploaded on the website of the Company www.maxfinancialservices.com and being sent to National Securities Depository Limited for uploading in their website. Basis the above, we would like to inform you that all the resolutions at the 38th AGM held on August 19, 2026, have been passed with the requisite majority. You are requested to take the same on record. Thanking you, Yours faithfully, For Max Financial Services Limited Siddhi Suneja Company Secretary and 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 SANJAY GROVER & ASSOCIATES COMPANY SECRETARIES B-88, 1ST Floor, Defence Colony, New Delhi — 110 024 Tel.: (011) 4679 0000, Fax: (011) 4679 0012 e-mail: sanjay@sanjaygroverassociates.com/sanjaygrover7@gmail.com Website: www.cssanjaygrover.in Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 ("the Act") and Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"), as amended] The Company Secretary MAX FINANCIAL SERVICES LIMITED (CIN: L24223HR1988PLC145368) Plot No. 90-C, Sector- 18, Urban Estate, Gurugram, Haryana-122015 Date of Meeting: August 19, 2026 Day of Meeting: Wednesday Time of Meeting: 10:00 A.M. (IST) Mode of Meeting: Through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) Dear Ma'am, I, Kapil Dev Taneja (FCS No. 4019, C.P. No.: 22944), Partner of M/s Sanjay Grover & Associates, Company Secretaries, having office at B-88, First Floor, Defence Colony, New Delhi - 110024, was appointed as Scrutinizer by the Board of Directors of Max Financial Services Limited ("the Company") on July 23, 2026 for the purpose of scrutinizing the voting process, i.e. remote e- voting and e-voting ("electronic voting") pertaining to the 38th Annual General Meeting (AGM') under the provisions of Section 108 of the Act read with the Rules made thereunder and General Circular No. 03/ 2025 dated September 22, 2025 read with other previous circulars ("collectively hereinafter referred to as MCA Circulars") issued by the Ministry of Corporate Affairs ("MCA") co Page 1 of 11 SANJAY GROVER & ASSOCIATES from time to time and applicable provisions of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with circulars issued by SEBI from time to time and other applicable laws and regulations (including any statutory modification(s) or re-enactment thereof, for the time being in force) in respect of the resolutions as mentioned in the Notice dated July 23, 2026 ("AGM Notice") for 38th AGM of the Company held on Wednesday, August 19, 2026 at 10:00 A.M. (1ST) through VC/OAVM facility. I submit my report as under:- 1. The management of the Company is responsible to ensure the compliance with the requirements of - (i) the Act and the Rules made thereunder; (ii) the circulars issued by the MCA; and (iii) the SEBI Listing Regulations related to e-voting in respect of the resolutions contained in the AGM Notice including the dispatch of Notice to the Members and also for ensuring a secured framework for e-voting. 2. My responsibility as Scrutinizer is restricted to making a consolidated scrutinizer's report of the votes cast in `Favour' or `Against' the resolutions contained in the AGM Notice, based on the reports generated from the e-voting system provided by National Securities Depository Limited ("NSDL"). 3. The remote e-voting period commenced on Saturday, August 15, 2026 at 09:00 A.M. (1ST) and ended on Tuesday, August 18, 2026 at 05:00 P.M. (1ST) via e-voting platform on the designated website viz: www.evoting.nsdl.com of NSDL, Authorized Agency to provide e- voting facility. The Company provided e-voting facility to the Members who participated/ attended the AGM through VC/OAVM to enable such Members to cast their votes, if they had not cast their vote earlier through remote e-voting. 4. The Members of the Company as on the "cut-off" date i.e. , Wednesday, August 12, 2026 were entitled to avail the facility of remote e-voting as well as e-voting during the AGM (hereinafter collectively referred as "e-votes/ e-voting") on the proposed resolutions as set out in the AGM Notice. 5. The total Paid-up Equity Share Capital of the Company as on the cut-off date was INR 69,02,29,542 (Indian Rupees Sixty-Nine Crore Two Lakh Twenty Nine Thousand Five Hundred anc1 FcKty, Two Only) divided into 34,51,14,771 (Thirty Four Crore Fifty One Lakh Fourteen -0 I Page 2 of 11 SANJAY GROVER & ASSOCIATES Thousand Seven Hundred and Seventy One) Equity Shares of INR 2/- (Indian Rupee Two Only) each. 6. After completion of e-voting, the votes cast by the members through e-voting during the AGM and through remote e-voting were unblocked in the presence of two witnesses i.e. Mr. Harshit Saxena and Mr. Vipin Dhameja who were not in the employment of the Company. VT24--- Mr. Harshit Saxena Mr. ipin Dhameja 7. The data of e-voting was diligently scrutinized and reconciled with the records maintained by MAS Services Limited, Registrar and Share Transfer Agent ("RTA") of the Company. Detailed registers were maintained containing the summary of results of remote e-voting and e-voting during the AGM. 8. The consolidated summary of the results of e-voting are as under: Resolution No. 1: To receive, consider and adopt the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon. Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting during Remote E-voting Total the AGM Assent 0 30,21,63,377 30,21,63,377 100 Dissent 0 129 129 0 Total 0 30,21,63,506 30,21,63,506 100 Therefore, Resolution No. 1 has been approved with the requisite majority. Further details of e- tes4tze given in Annexure A. Page 3 of 11 SANJAY GROVER & ASSOCIATES Resolution No. 2: To receive, consider and adopt the audited consolidated financial statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereon Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting during Remote E-voting Total the AGM Assent 0 30,21,63,377 30,21,63,377 100 Dissent 0 129 129 0 Total 0 30,21,63,506 30,21,63,506 100 Therefore, Resolution No. 2 has been approved with the requisite majority. Further details of e- votes are given in Annexure-B. Resolution No. 3: To re-appoint Mr. Analjit Singh (DIN: 00029641), who retires by rotation and being eligible offers himself for reappointment as a Director. Ordinary Resolution Number of Valid Votes Particulars Percentage E-voting during Remote E-voting Total the AGM Assent 0 29,58,89,621 29, [Showing first 8,000 characters — download PDF for full document]