Max Financial Services Limited — Others, 23-10-2024: Change in Director(s)

Max Financial Services Limited announced the resignation of Ms. Gauri Padmanabhan as a Non-Executive Independent Director, effective October 31, 2024, due to personal reasons. She joined the Board on August 25, 2022, and expressed gratitude for the opportunity to serve. The company confirms no material reasons beyond her stated personal issues contributed to her resignation. A letter of resignation is attached for further reference.