Max Financial Services Limited — Important, 07-08-2025: Updates

Max Financial Services' Board has approved a significant operational change: shifting its Registered Office from Punjab to Haryana, pending shareholder approval. This move may aim to optimize administrative efficiency. Furthermore, the company announced the resignation of Mr. Piyush Soni, Company Secretary and Compliance Officer, effective September 30, 2025, marking a change in key personnel. M/s. Sanjay Grover and Associates were re-appointed as Secretarial Auditors for five years.