Maximus International Ltd — Important, 06-07-2026: Company Update

Maximus International announced that Mr. Rahil Thaker has resigned from his role as a Non-Executive Independent Director, effective from the close of business hours on 6th July 2026. He cited personal and unavoidable circumstances for his departure. Consequently, Mr. Thaker will also cease to be a member of the Audit Committee and the Nomination & Remuneration Committee. The company confirmed that there are no other material reasons for his resignation. This change impacts the board composition and committee structure of Maximus International.