Pursuant to Regulation 29(1)(d) and other applicable provisions of the Listing Regulations, Max Financial Services has informed that a meeting of the Board of the Company is scheduled to be held on Thursday, March 12, 2026, to consider, evaluate and approve raising further capital to meet the funding requirements of its material subsidiary, Axis Max Life Insurance Limited and to create, offer, issue and allot such number of equity shares, equity linked instruments, securities convertible into equity shares (including warrants or otherwise) and/or any other eligible securities through permissible modes or any combination thereof (Securities), including but not limited to qualified institutions placements in one or more tranches, preferential allotments, private placements, or any other form of capital raise/method that may be permitted and/or combination thereof as may be considered appropriate in accordance with the applicable provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and all other applicable laws. This is subject to such governmental/statutory/regulatory and other approvals as may be required, including the approval of the shareholders of the Company. Further, pursuant to the Company's Policy on Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, regarding the trading restriction period, the trading window for dealing in shares of the Company shall remain closed for all designated persons including promoters, directors, key managerial personnel, designated employees and other connected persons of the Company from Saturday, March 7, 2026, till completion of 48 hours the outcome of the said Meeting is intimated to the Stock Exchanges, i.e., until Saturday, March 14, 2026. This intimation of notice of the Board meeting will be available on the Company’s website, i.e., www.maxfinancialservices.in.

The above information is a part of company’s filings submitted to BSE.