Please find attached herewith intimation for Completion of Second Term of Mr. Murali Krishnamoorthy as an Independent Director of the Company with effect from the end of the day on 11th October, 2025.
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Mr. Murali Krishnamoorthy (DIN: 06929357) has completed his second term as an Independent Director of Maximus International Limited and ceases to be a Director effective end of the day on 11th October 2025. The company stated this is the natural end of his tenure and not a resignation or removal. The management recorded appreciation for his contributions during his time on the board. The filing has been made under SEBI Listing Regulations to keep the stock exchange informed.
This is a routine end-of-term exit of one independent director and is unlikely to have any material impact on the company's operations or stock price. Shareholders should note that the board will now have a vacancy for an independent director, which the company will need to fill in due course.