MAXIMUS INTERNATIONAL LIMITED BOARD MEETING ON OCT 10

• Board meeting to consider and approve conversion of outstanding loan into equity shares. • Conversion is pursuant to exercise of conversion option by the Promoter and subject to Special Resolution under Section 62(3) of the Companies Act, 2013. • Board to consider making application to BSE Limited for necessary approvals. • Other matters may be discussed with Chairperson's permission. Impact: Neutral (Routine corporate filing to announce a board meeting for loan conversion approval.)

Maximus International Ltd

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