Maximus International Limited has accepted the resignation of Mr. Rahil Thaker from the position of Non-Executive Independent Director, effective from the close of business hours on July 6, 2026. The resignation was submitted due to personal and unavoidable circumstances, as stated in the regulatory filing. Consequently, Thaker has ceased to be a member of the Audit Committee and Nomination & Remuneration Committee of the company.

The company confirmed that there are no material reasons for the resignation other than those provided by Thaker. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been submitted to BSE Limited and is available on the company's website.

Thaker holds a directorship in Optimus Finance Limited as a Non-Executive Independent Director. In that entity, he serves as a member of the Audit Committee and the Nomination & Remuneration Committee. The details of his resignation were enclosed in the filing submitted by the company.

The resignation letter and confirmation of no material reasons were addressed to the Board of Directors of Maximus International Limited. The company has been requested to intimate the stock exchanges and file necessary forms with the Registrar of Companies in accordance with applicable laws.

Resignation Details

Maximus International Limited has appointed Mr. Aniruddh Gandhi as a Non-Executive Non-Independent Director following the approval of shareholders through a remote e-voting process. The resolution was passed with the requisite majority on July 4, 2026, concluding a voting period that saw significant participation from the promoter group and public shareholders. The appointment strengthens the company's board structure as it continues its operations in the financial markets.

The postal ballot was conducted under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Kamal A Lalani, a Practicing Company Secretary, served as the Scrutinizer to oversee the process. The voting period commenced on June 5, 2026, and concluded on July 4, 2026, with the record date set as May 29, 2026, to determine shareholder eligibility.

A total of 89 members cast their votes, representing 89,946,099 shares, which accounted for 66.1193% of the total outstanding shares. The resolution received overwhelming support, with 99.9993% of votes cast in favour. The breakdown of the voting results indicates strong backing from both the promoter group and public non-institutional shareholders.

Voting Results Summary

The detailed Scrutinizer's Report confirms that the votes were scrutinized in the presence of independent witnesses, Ms. Meenakshi Konkar and Ms. Isha Soni. The results have been submitted to BSE Limited and are available on the company's website and the e-voting agency's portal.