Max Financial Services Limited — Important, 31-12-2024: Updates

Mr. Dinesh Kumar Mittal has retired as an Independent Director of Max Financial Services Limited, concluding his term at the close of business hours on December 31, 2024. The Board and management expressed gratitude for his valuable contributions during his tenure. His retirement marks the end of his second term on the Board, reflecting a period of service characterized by collaborative engagement and leadership. The company is positioned to continue its growth trajectory under the guidance of its remaining Board and management team. Shareholders should monitor the transition for any potential implications on governance and strategic direction, but the outlook remains positive with the ongoing commitment to excellence from current leadership.