MAXIMAA SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, 12th February, 2021, at 03.00 P.M. at B-1, Yashkamal, Tithal Road, Valsad - 396001, Gujarat, India, inter alia to transact the following business: 1.To consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020. 2.To consider and approve the Limited Review Report on Un-Audited Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31st December, 2020. 3.To consider and approve the resignation of Mrs. Bhakti Ritesh Parekh from the post of CFO (Chief Financial Officer) of the company w.e.f. 11th January, 2021. 4.To any other matters with the permission of the chair. Thanking you, Yours faithfully, MAXIMAA SYSTEMS LTD.