The board of directors of Maximus International Limited at meeting held on 30 May, 2022 approved 01) Resignation of Mr. Anand Muley (DIN: 08616809) as an Independent Director: Noted Resignation of Mr. Anand Muley (DIN: 08616809) from the position of Independent Director of the Company from the closing of business hours on 30" May, 2022. 02) Appointment of Mr. Anand Muley (DIN: 08616809) as an Additional Director in the category of Non-executive Non-Independent Director, liable to retire by rotation: Based on the recommendation of Nomination and Remuneration Committee, appointment of Mr. Anand Muley (DIN: 08616809) as an Additional Director of the Company in the category of Non-executive Non- Independent Director, with effect from 31 May, 2022, liable to retire by rotation, subject to approval by the Shareholders of the Company.