In terms of Regulation 29 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Max Financial Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 12, 2026, to consider and approve the audited financial results of the Company (both standalone and consolidated) for the financial year ending on March 31, 2026. 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 company has informed that 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 Wednesday, April 1, 2026, till completion of 48 hours from the announcement to the Stock Exchanges of the audited financial results of the Company for the financial year ending March 31, 2026, i.e., until Thursday, May 14, 2026. Further, in terms of the SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025, the Permanent Account Numbers (PANs) of Immediate Relatives of the Designated Persons of the Company are also being tagged by the depositories.

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