Mr. K. Narasimha Murthy retires as Independent Director of Max Financial Services Limited effective March 29, 2026.
Shareholders rejected his re-appointment at the 37th AGM on September 18, 2025, with only 66.77% votes in favour against the required 75%.
The disclosure is made under Regulation 30 of SEBI LODR Regulations, 2015, referencing SEBI Master Circular dated November 11, 2024.