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

Maximus International announced a change in its board composition with the resignation of Mr. Rahil Thaker, a Non-Executive Independent Director. His departure, effective from the close of business hours, is due to personal and unavoidable circumstances. As a result, he will also no longer serve on the Audit Committee and Nomination & Remuneration Committee. The company has clarified that there are no other material reasons for his resignation. This update is important for shareholders as it reflects a shift in governance and key oversight roles within the company.