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MAX FINANCIAL SERVICES LIMITED CIN: L24223PB1988PLC008031 Corporate Office: L20M(21), Max Towers, Plot No. C-001/A/1, Sector-16B, Noida- 201301 P: + 91 120 4696000 I Email: investorhelpline@maxfinancialservices.in I Website: www.maxfinancialservices.com Regd. Office: Bhai Mohan Singh Nagar, Village Railmajra, Tehsil Balachaur, Dist. Nawanshahr, Punjab -144 533, India November 11, 2025 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 021 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 Scrip Code: 500271 Scrip Code: MFSL Subject: Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 Dear Sir / Madam, Please refer to our letter dated September 26, 2025 , on the above subject and pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company has, in its meeting held today i.e. November 11, 2025, inter-alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 and noted the Limited Review Report thereon issued by the Statutory Auditors. The Board meeting commenced at 1715 hours (IST) and concluded at 1805 hours (IST) today. You are kindly requested to take note of the above on record and arrange to disseminate the information to the public. Thanking you, Yours faithfully For Max Financial Services Limited Siddhi Suneja Company Secretary & Compliance Officer Encl: as above