MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Respected Sir / Madam, This is to inform you that, the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th June, 2021, at 03.00 P.M. at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad - 396035, Gujarat, India, inter alia to transact the following business: 1.To consider and approve the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. 2.To consider and approve the Independent Auditor's Report on Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2021. 3.To consider and approve the Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021. 4.To consider and approve the Standalone and Consolidated Cash Flow Statement for the year ended 31st March, 2021. 5.To any other matters with the permission of the chair. Thanking you, Yours faithfully, MAXIMAA SYSTEMS LTD.