

| MAX FINANCIAL SERVICES LTD | 19/08/2026 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Consolidated Financial Statements | For |
| 3 | Elect Analjit Singh - Chair (Non-Executive) | Oppose |
| 4 | Approve Remuneration paid to to Mr. Jai Arya, an Independent Director of the Company | For |
| 5 | Approve Remuneration paid to Sir Richard Stagg, an Independent Director of the Company | For |