Maximus International Ltd — Important, 26-08-2026: Company Update

Maximus International's Board approved significant governance updates. Mr. Ramesh Kheradia has been appointed an Additional Non-Executive Independent Director. Mr. Dipak Raval is re-appointed Managing Director for a five-year term, and Ms. Divya Zalani as an Independent Director for a second five-year term, both subject to shareholder endorsement. The company also named M/s. Ambalal M. Shah & Co. as its new Statutory Auditors for a five-year term, filling a vacancy left by M/s. Shah Mehta and Bakshi, pending shareholder approval. These changes strengthen board composition and oversight.