Respected Sir / Madam, With reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Nagraj Mogaveera (Membership No. A49737) has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. November 15, 2021 due to his personal reasons and some unavoidable circumstances. His last working day in the Company was November 15, 2021. Thanking you, Yours faithfully, MAXIMAA SYSTEMS LTD.