Maximus International Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Friday, 19th June 2026. The primary agenda of the meeting is to consider and approve a proposal for investment by acquiring stake in a lubricants manufacturing and petroleum products distribution company.

The investment proposal is subject to obtaining necessary approvals as may be required. The company has made this disclosure pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

The intimation was signed by Sonali Panchal, Company Secretary & Compliance Officer of Maximus International Limited. The information will be made available on the company's website as per regulatory requirements.

Financial impact of the proposed investment has not been quantified in this disclosure. The specific target company and investment amount are not disclosed in this filing.