Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2026 ,inter alia, to consider and approve the conversion of outstanding loan into equity shares of the Company pursuant to the exercise of conversion option by the Promoter in terms of the Loan Agreement.

Ref: MIL/BSE/2026 Date: 06.10.2026 The Corporate Relations Department BSE Limited Department of Corporate Services P J Towers, Dalal Street, Fort, Mumbai-400001. Re: Maximus International Limited Script Code: 540401 Sub: Intimation of Date of Board Meeting. Ref: Regulation 29 and all other applicable regulations, if any, of the SEBI (LODR) Regulations, 2015, as amended from time to time. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 10th October, 2026, inter-alia, to consider and approve the following business: 1. To consider and approve the conversion of outstanding loan into equity shares of the Company pursuant to the exercise of conversion option by the Promoter in terms of the Loan Agreement and the Special Resolution passed by the Members under Section 62(3) of the Companies Act, 2013 at the 10th Annual General Meeting held on 30th September, 2025, and to consider and approve making an application to BSE Limited for obtaining necessary in-principle approval and other approvals, if any, in this regard. 2. To consider any other matter with the permission of the Chairperson. The proposal shall be subject to such terms and conditions and requisite approvals as may be required under the applicable provisions of the Companies Act, 2013, SEBI Regulations and other applicable laws. Kindly take the above information on your record. Thanking you, Yours faithfully For Maximus International Limited Sonali Panchal Company Secretary & Compliance Officer