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

Max Financial Services' Board has approved relocating its registered office from Punjab to Haryana, a move contingent on shareholder approval. The company has also re-appointed M/s. Sanjay Grover and Associates as Secretarial Auditors for a five-year term starting April 1, 2025, pending shareholder approval. Additionally, Mr. Piyush Soni, the Company Secretary and Compliance Officer, has resigned, with his departure effective September 30, 2025. This signals key administrative and compliance leadership changes for the company.