Max India Limited — Others, 12-08-2025: Copy of Newspaper Publication

Max India has announced its 6th Annual General Meeting will be held virtually, accessible via video conferencing. The company has digitally distributed the Annual Report and AGM Notice to shareholders, bypassing physical copies. This enables efficient access to key documents online. Shareholders can exercise their voting rights electronically, either through remote e-voting prior to the meeting or during the virtual AGM itself. Investors are encouraged to update their email addresses to receive all important communications and facilitate e-voting access.