Max Financial Services Limited — Share Issue/Capital Change 2021

Jul 9, 2021

July 9, 2021

SSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 021.

National Stock Exchange of India Ltd. Exchange Plaza Sandra -Kurla Complex, Sandra (E), Mumbai 400 051.

Scrip Code: 500271 Name of Scrip: MFSL

Dear Sir/Madam,

Sub: Disclosure under Listing Regulation

This is to inform you that the Nomination and Remuneration Committee of the Company allotted 8,003 equity shares of RS.2/- each of the Company on July 8, 2021 to Mr. Jatin Khanna, Chief Financial Officer of the Company arising from the exercise of vested Stock Options.

With the aforesaid allotment of shares, the paid up equity share capital of the Company stands increased from Rs. 69,02,13,536/- to Rs. 69,02,29,542/-comprising of 34,51,14,771 equity shares of Rs. 2/- each effective July 8, 2021.

You are requested to take the aforesaid on record.

Thanking you,

Yours faithfully For Max Fin ncial Services Limited

V. Krishnan Company Secretary & Compliance Officer

MAX FINANCIAL SERVICES LIMITED ClN: l2,t223P81988PlC008031 Corporate Office: L20M, Max Towers. Plot No. C-OOl/A/l, Sector 168. Noida 2013011 P 0120 46960001

Regd. Office: 419, Bhai Mohan Singh Nagar. Villag Railmajra, Tehsil Balachaur. Dist. awanshahr. Punjab - 144 533. India