Maximaa Systems: Intimation Of Board Meeting On 30.05.2018

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 Wednesday, 30th May, 2018, at 04.00 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 Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31st March, 2018.

2.To consider and approve Standalone and Consolidated Audit Report submitted by Statutory Auditor of the Company for the Quarter and Year ended 31st March, 2018.

3.To any other matters with the permission of the chair.

Kindly take the above information on your record and oblige.

Thanking you,

Yours faithfully,

Maximaa Systems Ltd