MAXIND2026-04-092026-04-09ChangeInManagementDomain1 MAXIND2026-04-09ChangeInManagementDomain1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MAXIND MAX INDIA LIMITED Appointment Non - Executive Independent Director Mrinalini Mirchandani 2026-04-15 5 Ms. Mrinalini was until recently a Senior Partner at McKinsey & Company. She was the first and only woman to be elected Senior Partner in McKinsey’s 34 year history in India. At McKinsey, Ms. Mrinalini led the Private Equity Practice in India and was a member of the global healthcare leadership team. She earlier held the responsibility for Organization & Talent practice in India Prior to McKinsey, she was at Merill Lynch leading their Healthcare & Consumer Investment Banking Team in India and lead the Healthcare recruiting practice for Egon Zehnder in India. Over the last two decades she has worked closely with leading Indian and global institutions on a wide range of topics including growth strategy, M&A, capital raising, linking talent to value and delivering transformational change at scale. She is an MBA from IIM Calcutta and a B.Com from Mumbai University. In 2018, she featured in the Economic Times list of India’s 40 under Forty Young Business Leaders. Ms. Mrinalini Mirchandani is not related to any other Director of the Company.