Outcome of Board Meeting held today i.e. on Thursday, 13th August, 2026.

MAXIMUS INTERNATIONAL ISO 9001 CERTIFIED COMPANY Ref: MIL/BSE/2026 Date: 13.08.2026 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 Thursday, 13'" August, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of 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 Thursday, 13‘ August, 2026 at the Registered Office of the Company, inter alia, have considered and approved the following business: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2026 along with the Limited Review Report. The Meeting of the Board of Directors commenced at 05 00 P.M. and concluded at 6 : 3 0 PM. The above information is also being made available on the Company's website at www.maximusinternationaLin 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 II, East Wing, Gotri-Sevas i Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L51900GJ2015PLC085474 © Phone: +91 265 2345321 © Email: info@maximusinternational.in Website: www.maximusinternational.in MAXIMUS INTERNATIONAL LIMITED CIN: L51900GJ2015PLC085474 Regd. Office : 301-304, Sears ll, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara - 391101 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2026 All amounts are in INR Lakhs, unless otherwise stated Quarter Ended Year Ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue a. |Revenue from Operation 149.42 34.69 106.34 528.76 b. |Other Income 85.24 265.10 67.87 659.82 Total Income 234. 66 299.79 174.21 1,188.58 a. {Purchase of Stock - in - Trade 121.25 29.78 64.90 415.20 b. [Changes in Inventories to Finished Goods and Stock - in - Trade 0.45 (0.45) 14.14 13.69 c. |Employee Benefit Expenses 24.38 25.68 24.60 97.20 d. |Finance Costs 15.54 2.29 13.15 54.32 e. |Depreciation and Amortisation Expense 10.61 9.58 9.62 36.76 f. |Other Expenses 33.21 3725) 20.80 124.32 Total Expenses(2a to 2f) 205. 44 104.13 147.21 741.49 3 Profit Before Tax (1-2) 29.22 195.66 27.00 447.09 4 Tax Expense Current Tax 6.30 (35.54) 7.33 29.74 Deferred Tax 0.81 95.65 (2.01) 86.88 Excess or Short Provision of Earlier Years - = é s Total Tax Expenses i dk 60.11 5.32 116.62 5 Net Profit for the Period/Year(3-4) 22.11 135.55 21.68 330.47 6 Other Comprehensive Income : A |items that will not be Reclassified to Profit and Loss Remeasurement Gain/Loss on Defined Benefit Plan 0.42 1.69 - 1.69 B_ |income Tax related to Items that will not be Reclassified to Profit or Loss Remeasurement Gain/Loss on Defined Benefit Plan (0.11) (0.43) - (0.43) Other Comprehensive Income({A+B) 0 .31 1.26 : 1.26 7 Total Compreh for the Period/Year(5+6) 22.42 136.81 21.68 331.73 8 Paid-Up Equity Share Capital of Rs.1 each 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.) 0.02 0.10 0.02 0.24 b._[Diluted(Rs.) 0.02 0.10 0.02 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 ENDED 30TH JUNE,2026 All amounts are in INR Lakhs, unless otherwise stated Quarter Ended Year Ended Particulars 30th June, 2026 31st March, 2026 30th June, 2025 31st March, 2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Revenue a. |Revenue from Operation 5,990.60 5,599.52 3,951.97 18,480.71 b. |Other Income 9.51 176.97 13.45 372.98 Total Income 6,000. 11 5,776.49 3,965.42 18,853.69 2 Expenses a. |Cost of Materials Consumed 4,969.01 4,021.23 2,209.88 12,618.71 b. |Purchase of Stock - in - Trade 1,066.48 824.37 959.50 2,777.65 c. |Changes in Inventories of Finished Goods and Stock - in - Trade (949.06) (81.48) 18.18 (41.76) d. |Employee Benefit Expenses 205.75 195.22 191.74 792.26 e. |Finance Costs 152.89 104.61 92.23 397.63 f. |Depreciation and Amortisation Expense 63.81 68.34 47.69 222.30 g. |Other Expenses 250.07 338.98 198.60 980.42 Total Expenses{2a to 2g) 5,758.9 5 5,471.27 3,717.82 17,747.21 3 Profit Before Tax (1-2) 241.16 305.22 247.60 1,106.48 4 Tax Expense Current Tax 37.06 (10.66) 7.33 75.73 Deferred Tax (0.55) 105.43 (2.01) 101.14 Excess or Short Provision of Earlier Years - (9.97) 9.77 = Total Tax Expenses 36.51 84.80 15.08 176.87 5 Net Profit for the Period(3-4) 204.65 220.42 232.52 929.62 6 Other Comprehensive Income : A |ltems that will not be Reclassified to Profit and Loss Remeasurement Gain/Loss on Defined Benefit Plan 0.42 1.69 z 1.69 Income Tax Related to Items that will not be Reclassified to Profit or Loss Remeasurement Gain/Loss on Defined Benefit Plan (0.11) (0.43) : (0.43) 0.31 1.26 - 1.26 Items that will be Reclassifietdo Profori Ltos s Exchange Differences in Translating the Financial Statement of a Foreign B | Operations 1.18 291.29 (1.15) 569.82 (1.18) 291.29 (1.15) 569.82 Other Comprehensive Income for the Year, Net of Taxes(A+B) (0.87) 292.55 (1.15) 571.08 2 Total Comprehensive income for the Period(5+6) 203.78 512.97 231.37 1,500.70 Net Profit Attributable to: - Owners of the Company 204.02 220.20 232.66 926.35 - Non Controlling Interests 0.63 0.23 (0.14) 3.27 Total Comprehensive Income Attributable to: - Owners of the Company 203.15 512.75 231.52 1,497.43 - Non Controlling Interests 0.63 0.23 (0.14) 327 8 Paid-Up Equity Share Capital of Rs.1 each 1,360.36 1,360.36 1,360.36 1,360.36 9 Other Equity - - - 7,345.60 10 Earnings Per Share(of Rs. 1/- each)(not annualised): a. |Basic (Rs.) 0.15 0.16 0.17 0.68 b. |Diluted(Rs.) 0.15 0.16 0.17 0.68 See accompanying notes to the Financial Results Notes for Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June,2026 (1) The above unaudited results for quarter ended 30th June,2026 have been reviewed by audit committee and approved by Board of Directors at their meeting held on 13th August,2026. (2) The company has two foreign subsidiaries namely "Maximus Global FZE" and "MX Africa Limited". Maximus Global FZE has one foreign subsidiary namely "Maximus Lubricants LLC (Formerly know as “Pacific Lubricant LLC)" . MX Africa has one foreign subsidiary namely "Quantum Lubricants (E.A.) Limited". (3) The company has single primary business segment i.e. "Manufacturing and Trading in Lubricant oil and other petro chemical products" and there is no other separate reportable segments in terms of Indian Accounting Standards 108. (4) The figures for the corresponding previous period have been regrouped/reclassified/rearranged wherever considered necessary to confirm to the figures represented in the current period. Place: Vadodara Chairman and Managing Director Date : 13th August,2026 DIN: 01292764 @ : GF, 1*& 2™ Floor, Prasanna House, Associated Society, Opp. Radhakrishna Park, Nr. Akota Stadium, q Akota, Vadodara - 390020 INDIA : 0265-3599941 / 2331060 @ : +91-9173/ 2+9-1-06325532-489398 6 BAKSHI @© : office@smb-ca.com ® : www.smb-ca.com CHARTERED ACCOUNTANTS Independent Auditor's Review report on Unaudited Standalone Quarterly Financial Results of the Maximus International Limited pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Review Report to The Board of Directors Maximus International Limited 1. We have reviewed the accompanying statement of Unaudited standalone financial results (‘the Statement') of Maximus International Limited (‘the [Showing first 8,000 characters — download PDF for full document]