Maximaa Systems: Outcome of Board Meeting

We wish to inform that the Board Meeting of the Company held on Thursday, 14th December, 2017 have transacted the following business:

1.Considered and approved the Standalone Un-Audited Financial Results for the
quarter and half year ended 30th September, 2017;

2.Considered and approved the Limited Review Report for the quarter and half year
ended 30th September, 2017;

3.Approved the Appointment of Mrs. Pratichi Jeet Mavani as an Additional
Independent Woman Director of the Company.

4.Noted the Resignation of Mrs. Shaila Manoj Shah, as Non-Executive Woman Director
of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we would like to inform that the meeting of the Board of Directors of the Company commenced at 03.00 p.m. and concluded at 06.30 p.m.
Kindly take the above on record

Thanking You,