Max India Limited — Others, 06-08-2025: Copy of Newspaper Publication

Max India will hold its 6th Annual General Meeting (AGM) on Wednesday, September 3, 2025, at 2:30 p.m. IST, via video conferencing. This virtual format enables shareholders to attend and participate from anywhere. The Annual Report for FY 2024-25 and AGM Notice will be sent electronically, also accessible on the company's website. Shareholders can utilize e-voting or remote e-voting to cast their votes. Virtual attendance will contribute to the meeting's quorum, ensuring full shareholder engagement in company matters.