Maximus International Ltd — Important, 11-06-2026: Company Update

Maximus International Limited has appointed Mr. Aniruddh Gandhi as an Additional Non-Executive Non-Independent Director, effective April 18. This appointment, following input from the Nomination and Remuneration Committee, awaits shareholder approval. Mr. Gandhi brings a Master's in Business and Entrepreneurship from Babson College and a Bachelor's in Chemical Engineering. His experience spans business development, international trade in specialty oils and lubricants, and entrepreneurial skills. This addition aims to strengthen the board with diverse expertise in technology and consulting.