Max Financial Services Limited — Important, 13-05-2025: Updates

Max Financial Services has announced a board meeting to consider key approvals. The Board approved re-appointing Mr. K. Narasimha Murthy as an Independent Director for a second and final five-year term from 2026, pending shareholder approval. M/s MGC & KNAV Global Risk Advisory LLP were re-appointed as Internal Auditors for FY 2025-26. Mr. Murthy’s extensive board experience supports continuity in governance and audit oversight.