Max Financial Services: Board Meeting Intimation for Prior Intimation Of The Meeting Of The Board Of Directors ('Board') Of Max Financial Services Limited ('Company') Pursuant To Regulation 29(1)(D) Of The SEBI(LODR) Regulations 2015 ('Listing Regulations')

Max Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve As per the disclosure attached