

| MAX FINANCIAL SERVICES LTD | 14/12/2024 EGM | |
|---|---|---|
| 1 | Approve the Appointment of Ms. Malini Thadani as an Independent Director of the Company | Oppose |
| 2 | Approve payment of remuneration to Ms. Malini Thadani, an Independent Director of the Company | Oppose |
| 3 | Approve the material related-party transaction between Max Life Insurance Company Limited (Max Life) and Axis Bank Limited (Axis Bank) that will allow Max Life to use the "Axis" name and logo in its new corporate name and brand identity | For |