Max Financial Services Limited — Others, 07-08-2025: Amendment to AOA/MOA

Max Financial Services' Board has approved key administrative and governance updates. The company plans to shift its Registered Office from Punjab to Haryana, pending necessary approvals including from shareholders. M/s. Sanjay Grover and Associates have been re-appointed as Secretarial Auditors for another five-year term starting April 1, 2025, subject to member approval, continuing their long-standing role. Additionally, Mr. Piyush Soni, the Company Secretary and Compliance Officer, has resigned, effective September 30, 2025, to pursue career advancement. These changes reflect the company's ongoing operational and internal adjustments.