Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Friday, 12th February, 2021, have transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 3.Considered and approved the Independent Auditor's Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 4.Considered and approved the resignation of Mrs. Bhakti Ritesh Parekh, from the post of CFO (Chief Financial Officer) of the Company w.e.f. 11.01.2021. Thanking you, MAXIMAA SYSTEMS LTD.

Respected Sir / Madam, We wish to inform that a Meeting of the Board of Directors of the Company held on Friday, 12th February, 2021, have transacted the following business: 1.Considered and approved the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 2.Considered and approved the Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 3.Considered and approved the Independent Auditor's Limited Review Reports on Standalone and Consolidated Un-Audited Financial Results for the Quarter and Nine Months ended 31st December, 2020. 4.Considered and approved the resignation of Mrs. Bhakti Ritesh Parekh, from the post of CFO (Chief Financial Officer) of the Company w.e.f. 11.01.2021. Thanking You, Yours faithfully, Maximaa Systems Ltd

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.

Maximaa Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Respected Sir / Madam, With reference to the subject cited above, we hereby inform you that, Mrs. Bhakti Ritesh Parekh, has resigned from the post of CFO (Chief Financial Officer) of the Company, w.e.f. 11th January, 2021. You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, Maximaa Systems Ltd.

Respected Sir / Madam, With reference to the subject matter, we are enclosing herewith the Certificate under Regulation 74{5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 31st December, 2020, received from Purva Sharegistry (India) Private Limited, the Registrar and Share Transfer Agent of the Company. You are requested to take the above on record and oblige. Thanking you, Yours faithfully, Maximaa Systems Limited

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nagraj MogaveeraDesignation :- Company Secretary and Compliance Officer

Respected Sir / Madam, We would like to inform you that as per the Company''s Minimum Standards of Code of Conduct to regulate, monitor and report trading by its Employees and other Connected persons under SEBIpit Regulations, 2015 (as amended) (PIT Regulations) and pursuant to BSE Circular Ref No: List/COMP/01/2019-20 dated 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the SEBI (PIT) Regulations, the Trading Window for dealing in the Securities of the Company shall remain closed with effect from 01st January, 2021 to the completion of 48 hours from the declaration of un-audited financial results for the quarter and nine months ended 31st December, 2020 by the Board of Directors of the Company. The same has been intimated to all the directors, officers and designated employees of the Company. Further the date of the Board Meeting for considering the said un-audited financial results for the quarter and nine months ended 31.12.2020 shall be intimated in due course.

Respected Sir / Madam, In compliance with the provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, Please find enclosed herewith the disclosure of related party transactions for the half year ended 30th September, 2020. You are requested to kindly take the above on record and oblige. Thanking you, Yours faithfully, Maximaa Systems Limited

Respected Sir/Madam, Pursuant to Regulation 47(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith, please find herewith the copy of the Newspaper Cuttings of the Extracts of Un-Audited Standalone and Consolidated Financial Results published in the following Newspapers for the Quarter and Half year ended 30th September, 2020. 01. The date of publishing the advertisement: 13th November, 2020; 02. The Brief Details of the Public Notice: Extract of Un-Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2020. 03. Newspapers in which Results is published: a. The Chanakya Nipothi (English Daily). b. The Newsline (Gujarati Daily).