Maximus International Limited informed to the exchange that Board has approved in its meeting held on 30th January, 2024, appointment of Ms. Divya Prajapati (ICSI Membership No. A71405) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from 1st February, 2024. Ms. Divya Prajapati is an Associate Member of ICSI (Membership No.

A71405), commenced her academic sphere in the field of commerce by completing graduation (B.Com) and a law graduate (LL.B). Having knowledge of corporate secretarial and compliance functions under the Companies Act, 2013 and the Listing Regulations.