Disclosure under regulation 30 of SEBI (Listing Obligation and Disclosure Requirements),2015 for Resignation of Statutory Auditor of the Company.

Ref: MIL/BSE/2026 Date: 14.08.2026 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 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) – Resignation of Statutory Auditor. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations and SEBI Master Circular No. Ho/49/14/14(7)2025- CFDPOD2/I/3762/2026, dated January 30, 2026, we would like to inform that Board of Directors at its meeting held on 13th August, 2026 has noted and accepted the resignation M/s. Shah Mehta and Bakshi, Chartered Accountants (Firm Registration No. 103824W), Vadodara, Statutory Auditors of the Company who have tendered their resignation with effect from 13th August, 2026 from the position of Statutory Auditors of the Company for the reasons mentioned in their letter. The Audit Committee and Board members placed on record their appreciation to M/s. Shah Mehta and Bakshi, Chartered Accountants (Firm Registration No. 103824W), Vadodara for their valuable contribution to the Company. The details as required in terms of the Regulation 30 read with SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-A. The resignation letter dated 13th August, 2026 and the information required from the Auditors in terms of the Regulation 30 read with Schedule Ill - Para A(7A) of Part A of the Listing Regulations (as applicable) and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure-B The above information is also being made available on the Company's website at www.maximusinternational.in You are requested to take the aforesaid information on your record. Thanking you, Yours faithfully, For Maximus International Limited Sonali Panchal Company Secretary & Compliance Officer MAXIMUS INTERNATIONAL ISO 9001 CERTIFIED COMPANY Annexure -A Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated January 30, 2026 Resignation of Statutory Auditors of the Company: Sr. Particulars Disclosure 1. Name of the Auditor M/s. Shah Mehta and Bakshi, Chartered Accountants, Vadodara. (Firm Registration No. 103824W) 2. Reason for change viz. appointment, Reasons for the resignation as Statutory reappointment, resignation, remevat, death | Auditors have been given by the Auditors vide or otherwise. letter dated 13 August, 2026 and this includes the information required as per the SEBI Master Circular No. SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated January 30, 2026. 3. Date of appointment+reappointnrent/ Resignation effective from 13" August, 2026. cessation (as applicable) anetert-of 4. Brief Profile (in case of appointment). Not Applicable 5. Disclosure of relationships between | Not Applicable Directors (in case of appointment of a director). MAXIMUS INTERNATIONAL LIMITED Regd. Off.: 301-304, Sears II, East Wing, Gotri-Sevasi Road, Sevasi, Vadodara-391101, Gujarat, India. CIN: L51900G)J2015PLC085474 « Phone: +91 265 2345321 ¢ Email: info@maximusinternational.in Website: www.maximusinternational.in : GF, 1°& 2° Floor, Prasanna House, Associai ated Society, ™ Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 39002 “soose : 0265-3599941 / 2331060 @ : +91-91732-02343/ +91-63552 BAKSHI i . ’ office@smb-ca.com@ : www.smb-ca.com CHARTERED ACCOUNTANTS The Board of Directors Maximus International Limited S3 e0 v1 a- s3 i0 ,4 , Sears ll, East Wing, Gotri— Sevasi Road, Vadodara- 391101 Subject: Resignation from the office of Statutory Auditor Dear Sir/Madam, Yours faithfully, For Shah Mehta & Bakshi Chartered Accountants FRN: 103824Ww Daxal Pandya Partner PD la at ce e: : 1 V3 a" doA du ag ru as t 2026, at the close of business hours. GF, 1°& 2" Floor, Prasanna House, Associated Society, Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 390020 INDIA ®@ : 0265-3599941 / 2331060@ : +91-9173/ 2+9-1-06325532-489398 6 BAK SHI - offi © : office@smb-ca.com ® : www.smb-ca.com CHARTERED Annexure-B -A“SOUNTANTS Format of Information to be obtained from the statutory auditor up on resignation Name of the listed entity/ material subsidiary Maximus International Limited Det ails of the statutory auditor: a. Name: ShahM ehta & Bakshi b. Address: GF, FF| & SF- Prasanna House associated society, near Akota stadium, Akota, NVadodara-390020, Gujarat. c. Phone Number: +91 7878516825 d. Email daxal@smb-ca.com Details of associawtitiho tnhe listed entity/ material subsi diary: Appointed on 14 August 2023 for the . . . Financial Year 2023-24 to 2027-28. a. Date on which the statutory auditor Was appointed bD ate on which the term of the statutory auditor was sc heduled to Conclu ision of the Com pany's 13'" AGM to be ex pire. held in the year 2028. . Prior to resignation, the latest audit report/limited re view report Issued limited review reports for quarter sub m itted by the auditor and date of its Submission. ended June 30, 2026, 0 n August 13, 2026. De tailed reasons for resignation: Non a tceptance of ou r proposal to increase the au dit fees. For deta ils, please refer to our resigné ation letter dated 13" August 2026 case of any concerns, efforts made by the audito r prior to Not ap plicable res ignation (including approaching the Audit Committee /Board of r ectors along with the date of communication made to the Audit Co mmittee/Board of Directors). case, the information requested by the auditor was no t provided. Not ap plicable Then Following shall be disclosed Whether the inability to obtain sufficient Appropriate audit evi dence was due to a management-imposed limitation or cir cumstances beyond the control of the management. Whether the lack of information would have significant impact on Not ap plicable the financial statements/ results. c. Whether the auditor has performed alternative pro cedures toNot applicable obtain appropriate evidence for the purposes of audit/limited review as laid down in SA705(Revised) d. Whether the lack of information was prevalent in th e previousjNot applicable reported financial statements / results. If yes, on what basis the previous audit/limited review reports were issued. Any other facts relevant to the resignation No facts other than that mentioned in the resignation letter Declaration 1. We hereby confirm that the information given in this letter and its attachments is correct and complete 2. We hereby confirm that there is no other material reason other than those provided above for resignation of my firm. For Shah Mehta & Bakshi Chartered Accountants FRN No.:103824W ps= +, Daxal Pandya Partner Membership Number: 177345 Date: 13" August 2026