Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Monday, 15th November, 2021, has transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2021. 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2021. 3.Considered and approved the Independent Auditor's Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2021. 4.Considered and approved the Standalone and Consolidated Statement of Assets and Liabilities for the Quarter and Half Year ended 30th September, 2021. 5.Considered and approved the Resignation of Mr. Nagraj Mogaveera from the position of Company Secretary and Compliance Officer of the company w.e.f. 15.11.2021 Thanking you, Yours faithfully, MAXIMAA SYSTEMS LTD.