Max Financial Services Limited has received an ESG rating of 73 on a scale of 0-100 from SES ESG Research Private Limited, the company announced in a regulatory filing on January 5, 2026. The rating reflects the company's performance across Environmental, Social and Governance parameters as assessed by the independent rating agency.

ESG Rating Details

The rating disclosure was made pursuant to Regulation 30 of SEBI Listing Regulations and the SEBI Master Circular dated November 11, 2024. Key details of the ESG rating include:

Independent Assessment

Max Financial Services emphasized that it did not engage SES ESG Research for the rating assignment. The rating agency independently prepared the report based on data available in the public domain. This independent assessment provides an objective evaluation of the company's ESG practices without any direct engagement or influence from the company.

Voluntary Disclosure

In line with principles of good governance, Max Financial Services voluntarily disclosed this ESG rating information to both BSE Limited and National Stock Exchange of India Limited. The company stated that this disclosure aims to ensure wider dissemination of ESG-related information to stakeholders, demonstrating its commitment to transparency in sustainability reporting.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, following the SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155. The company's proactive approach to ESG disclosure aligns with evolving regulatory expectations for listed companies to provide comprehensive sustainability information to investors and other stakeholders.

Max Financial Services Limited has announced a scheduled board meeting to review and approve its quarterly financial performance, along with implementing mandatory trading restrictions as per regulatory requirements.

Board Meeting Schedule

The company has informed stock exchanges that a Board of Directors meeting is scheduled for Wednesday, February 11, 2026. The primary agenda includes consideration and approval of unaudited financial results for both standalone and consolidated operations.

Trading Window Restrictions

In accordance with the company's insider trading prevention policy and SEBI regulations, Max Financial Services has implemented a comprehensive trading window closure. This restriction affects multiple categories of stakeholders and ensures compliance with market integrity requirements.

The trading window closure encompasses the following groups:

• Promoters and directors
• Key managerial personnel
• Designated employees
• Other connected persons

Regulatory Compliance Updates

The company has highlighted additional compliance measures following recent SEBI circulars. As per SEBI Circular No. SEBI/HO/ISD/ISD-PoD2/P/CIR/2025/55 dated April 21, 2025, depositories are now tagging Permanent Account Numbers (PANs) of immediate relatives of designated persons. This enhanced monitoring mechanism strengthens the regulatory framework for preventing insider trading activities.

Corporate Communication

The official communication was signed by Siddhi Suneja, Company Secretary and Compliance Officer, on December 26, 2025. The announcement was simultaneously submitted to both BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market disclosure as required under listing obligations.