Max Financial Services Limited — Others, 07-08-2025: Address Change

Max Financial Services' board has approved the shifting of its registered office from Punjab to Haryana, pending shareholder approval. The company has also re-appointed M/s. Sanjay Grover and Associates as Secretarial Auditors for five years, effective April 1, 2025, subject to member approval. Additionally, Mr. Piyush Soni has resigned as Company Secretary and Compliance Officer, effective September 30, 2025. These moves reflect internal restructuring and key personnel changes impacting the company's administrative framework.