Max Group Stocks

Max Financial Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, October 27, 2026, to consider and approve the unaudited financial results of the Company (both standalone and consolidated) for the quarter and half year ending on September 30, 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 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 Thursday, October 1, 2026, till completion of 48 hours from the announcement to the Stock Exchanges of the unaudited financial results of the Company for the quarter and half year ending September 30, 2026, until Thursday, October 29, 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.

Max Financial Services has informed that as per the information received by the Company, Niche Ninety Nine Capability and Certifications (OPC) has assigned an ESG Rating of ‘71’ to the Company, on a rating scale of 0-100, with 100 being the highest and 0 the lowest. The aforesaid rating intimation was received by the Company from BSE via email on September 17, 2026, at 06:52 PM After review of the rating report today, Friday, September 18, 2026, the company intimating the same to the stock exchanges. This rating reflects the Company’s performance on Environmental, Social and Governance parameters as assessed by Niche. The Company has not engaged Niche for ESG Rating. Niche has independently prepared the report based on data available in the public domain. In line with principles of good governance, the Company is voluntarily disclosing this information to the stock exchanges for wider dissemination to stakeholders.

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

Pursuant to Regulation 30 of the SEBI Listing Regulations read with relevant SEBI Circular(s), Niva Bupa Health Insurance Company has informed that the Company is in receipt of an information on September 15, 2026, from Niche99 ESG Ratings, a SEBI-registered ESG Rating Provider, which has assigned ESG rating of ‘67 Leader’ for the Financial Year 2024-25 & FY 2025-26 to the Company. The Company has not engaged Niche99 ESG Ratings for obtaining ESG Rating. The above rating has been assigned by Niche99 ESG Ratings independently based on information and data sourced by the rating agency from the information available in the public domain pertaining to FY 2024-25 & FY 2025-26.

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