Maximaa Systems: Intimation Of Board Meeting On 15.05.2018

Dear Sir / Madam,

This is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 15th May, 2018, at 12.00 P.M. at corporate office of the Company situated at 115, B Wing, Western Edge - 2, Western Express Highway, Borivali (East), Mumbai - 400066, Maharashtra, inter alia, to transact the following business:

1.To consider and approve the allotment of Equity Shares to Promoter and Non Promoter Investors on Preferential Basis.

2.To consider and approve the allotment of Convertible Equity Warrants to Non-Promoter Investors on Preferential Basis.

Kindly take the above on record

Thanking you,

Yours faithfully,

Maximaa Systems Ltd