Submission of Un-Audited Standalone And Consolidated Financial Results Of The Company For The Second Quarter and Half Year Ended On 30Th September, 2026.

MAXIMUS INTERNATIONAL ISO 9001 CERTIFIED COMPANY Ref: MIL/BSE/2026 Date: 06.11.2026 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 Subject: Outcome of Board Meeting held today i.e. on Friday, 6° November, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. on Friday, 6" November, 2026 at the registered office of the Company, inter alia, has considered and approved the following business: ils Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended on 30 September, 2026 along with the Limited Review Report. 2. Resignation of M/s. Ajit Tushar & Co, Chartered Accountants (Firm Registration No. 136343W), as Internal Auditor of the company with effect from 6" July, 2026. 3; Appointment of M/s. KAPS & Co. Chartered Accountants (Firm Registration No. 156667W), as Internal Auditor of the Company with effect from 6" July, 2026 for three Financial Year commencing from third quarter of financial year 2026-2027 till financial year 2028-29. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30" January, 2026 is enclosed herewith as "Annexure -A". The Meeting of the Board of Directors commenced at 4 i30 F-Mand concluded at a ) $0 p. M. The above information is also being made available on the Company's website at . : rarest Kindly take the above information on your records. Thanking you, Yours faithfully, For Maximus International Limited Sonali Panchal Company Secretary & Compliance Officer MAXIMUS INTERNATIONAL LIMITED Regd. Off.: 301-304, Sears Il, East Wing, Gotri-Sevas i Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L51900GJ2015PLC085474 e Phone: +91 265 2345321 © Email: i nfo@maximusinternational.in Website: www.maximusinternational.in MAXIMUS INTERNATIONAL ISO 9001 CERTIFIED COMPANY Annexure -A The Details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30" January, 2026. Particulars Internal Auditor Internal Auditor Reason for change viz, | Appointment of M/ s. KAPS & Co. Resignation M/s. Ajit Tushar & Co. appointment, Chartered Accountants, (Firm | Chartered Accountants, (Firm 1. reappointment, Registration No: 156667W) as | Registration No: 136343W) as resignation, removal, | Internal Auditor of the company. Internal Auditor of the company death or otherwise due to disagreement of the fees. Date of appointment /| Appointment of M/ s. KAPS & Co. | Resignation of M/s. Ajit Tushar & reappoin/t cmesesantiton | Chartered Accountants, (Firm | Co. as Internal Auditor of the (as applicable) & term of | Registration No: 156667W) as | company with effect from 6% appointment / | Internal Auditor of the company in | November, 2026. 2. reappointment; the Board Meeting held on 6" November, 2026 for three Financial Year commencing from _ third quarter of financial year 2026-2027 till financial year 2028-29. Brief profile (in case of | M/s. KAPS & Co. Chartered | Not Applicable appointment) Accountants, established in 2021 is a progressive professional services firm headquartered in Vadodara, Gujarat. The Firm is rendering a full spectrum of Accounts, Audit & Assurance, Stock Audit, Internal Audit, 3. Taxation — Direct & Indirect, Due Diligence, Virtual CFO Services, Financial Management, Digital Transformation Services, Project Management Services, Companies Act advisory, and __ forensic accounting services to domestic and international clients. Disclosure of relationships | Not Applicable Not Applicable 4 between directors (in case , of appointment of a director) MAXIMUS INTERNATIONAL LIMITED Regd. Off.: 301-304, Sears Il, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L51900GJ2015PLC085474 e Phone: +91 265 2345321 © Email: info@maximusinternat ional.in Website: www.maximusinternational.in C/ M/s. Ajit Tushar & Co. Chartered Accountant The Board of Directors Maximus International Limited 301-304, Sears Il, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara- 391101, Gujarat. Subject: Resignation from the Position of Internal Auditor of the Company. We hereby tender our resignation from the position of Internal Auditor of the Company, with effect from the close of business hours on 6" November, 2026, due to disagreement of the professional fees as per our discussion with the management. In view of the above, we request you to kindly accept our resignation and acknowledge receipt thereof. We are thankful to the management and the Board for the support and cooperation extended to us during our association with the company. Sincerely, For Ajit Tushar & Co. Chartered Accountants FRN 136343W Dighaly lane by PATHAK TUSHAR ‘O=IN, OmPERSONAL, TUSHAR#2s =aasp- =bareeesdcees tcoofalgdn3se0n0e 54a02™a71rdr1ab cs ja$ rs a9 CA Tushar Pathak M. No.: 039719 Partner Place: Vadodara Date: 6'* November, 2026 MAXIMUS MAXIMUS INTERNATIONAL LIMITED CIN: L51900GJ2015PLC085474 INTERNATIONAL Regd. Office : 301-304, Sears II, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara - 391101 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 All amounts are in INR Lakhs, unless otherwise stated Quarter Ended Half Year Ended Year Ended Particulars 30th September, 30th June, 30th September, | 30th September, 30th September, 31st March, 2026 2026 2025 2026 2025 2026 (Unaudited) (Unaudited) (Unaudite d) (Unaudited_)| _ (Unaudited Audited 1 Revenue a. |Revenue from Operation 31.40 149.42 276.59 180.82 382.93 528.76 b. |Other Income 144.48 85.24 198.08 229.72 265.95 659.82 Total Income 175.88 234.66 474.67 410.54 648.88 1,188.58 2 Expenses a. |Purchase of Stock- in - Trade 21.32 121.25 229.55: 142.57 294.45 415.20 b. |Changes in Inventories to Finished Goods and Stock - in - Trade - 0.45 = 0.45 14.14 13.69 c. |Employee Benefit Expenses 28.02 24.38 23.89 52.40 48.48 97.20 d. |Finance Costs 30.43 15.54 19.34 45.97 32.50 54.32 e. |Depreciation and Amortisation Expense 10.79 10.61 8.57 21.40 18.19 36.76 f. |Other Expenses 22.92 33.21 42.75 56.13 63.55 124.32 Total Exp (2a to 2f) 113.48 205.44 324.10 318.92 471.32 741.49 3 Profit Before Tax (1-2) 62.40 29.22 150.57 91.62 177.57 447.09 4 Tax Expense Current Tax 2.27 6.30 40.88 8.57 48.21 29.74 D Exe cf ee sr sr ed T Sa hx o rt Provision of Earlier Years 12. -6 3 0. 81 (4.3 8) 13. -4 4 (6. 39) 86. -8 8 Total Tax E: 14.90 7.11 36.50 22.01 41.82 116.62 5 Net Profit for the Period/Year(3-4) 47.50 22.11 114.07 69.61 135.75 330.47 6 Other Comprehensive Income : Items that will not be Reclassified to Profit and Loss Remeasurement Gain/Loss on Defined Benefit Plan 0.43 0.42 - 0.85 - 1.69 Income Tax related to Items that will not be Reclassifietdo Profor iLotss Remeasurement Gain/Loss on Defined Benefit Plan (0.10) (0.11) - (0.21) - (0.43) Other Compreh Income 0.33 0.31 - 0.64 = 1.26 Z Total Compreh Income for the Period/Year(5+6) 47.83 22.42 114.07 70.25 135.75 331.73 8 Paid-Up Equity Share Capital of Rs.1 each 1,360.36 1,360.36 1,360.36 1,360.36 1,360.36 1,360.36 9 Other Equity - - - - - 2,639.52 10 Earnings Per Share(of Rs. 1/- each)(not annualised): a. |Basic (Rs.) 0.03 0.02 0.08 0.05 0.10 0.24 b. |Diluted(Rs.) 0.03 0.02 0.08 0.05 0.10 0.24 See accompanying notes to the Financial Results MAXIMUS INTERNATIONAL LIMITED CIN: L51900GJ2015PLC085474 Regd. Office : 301-304, Sears II, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara - 391101 STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 All amounts are in INR Lakh [Showing first 8,000 characters — download PDF for full document]