Maximus International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1. To consider and approve the draft notice of Extra Ordinary General Meeting 2. To consider, approve and finalize the price of Warrants convertible into equity shares and / or equity shares to be issued on preferential basis. 3. To Authorize Mr. Dipak Raval, Managing Director of the company and Ms. Divya Prajapati, Company Secretary and Compliance Officer of the Company ('Authorised Representative'), jointly and/or severally to finalize, sign, approve and issue all documents in relation to the resolution sought to be passed by Extra Ordinary General Meeting, including but not limited to the explanatory statement and requisite forms. 4. Any other business with the permission of the Chair.