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

The company's board has approved significant changes to its governance structure. Mr. Ramesh Kheradia was appointed as an Additional Non-Executive Independent Director. Mr. Dipak Raval was re-appointed as Managing Director for five years, continuing beyond age 70 without remuneration. Ms. Divya Zalani was also re-appointed as an Independent Director for a second five-year term. These director appointments are subject to shareholder approval. Additionally, M/s. Ambalal M. Shah & Co. were appointed as Statutory Auditors to fill a casual vacancy, pending shareholder ratification. The Audit Committee and Nomination and Remuneration Committee were also reconstituted to reflect these board changes.