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MAXI MUS International Limited Ref: MIL/BSE/2021 Date: 02.02.2021 To, The Corporate Relations department Bombay Stock Exchange Limited Department of Corporate Services P J Towers, Dalal Street, Fort, MUMBAI -400001 Re: Maximus International Limited Script Code: 540401 Subject: Copy of Notice published for Board Meeting for Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 31st December, 2020 Dear Sir/Madam, Please find enclose herewith copies of the Notice published on 2nd February, 2021 in Business Standard , English -Ahmedabad Edition and Vadodara Samachar-Gujarati for holding of the Board Meeting on Wednesday, 10th February, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter on 31st December, 2020. Kindly confirm and take the above information on your records. Thanking you, Yours faithfully, FOR: MAXIMUS INTERNATIONAL LIMITED, Dharati Shah Company Secretary Encl: as above 504A, 5th floor "OZONE", Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara-390 003, Gujarat, INDIA Phone:+ 91 265 234 5321 Email: [email protected] CIN: L51900GJ2015PLC085474

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  • MAXI MUSInternational Limited

    Ref: MIL/BSE/2021Date: 02.02.2021

    To,

    The Corporate Relations department

    Bombay Stock Exchange Limited

    Department of Corporate Services

    P J Towers, Dalal Street, Fort,

    MUMBAI -400001

    Re: Maximus International Limited

    Script Code: 540401

    Subject: Copy of Notice published for Board Meeting for Unaudited Standalone and

    Consolidated Financial Results for the Quarter ended on 31st December, 2020

    Dear Sir/Madam,

    Please find enclose herewith copies of the Notice published on 2nd February, 2021 in Business Standard

    ,- English -Ahmedabad Edition and Vadodara Samachar-Gujarati for holding of the Board Meeting on

    Wednesday, 10th February, 2021 to consider and approve the Unaudited Standalone and Consolidated

    Financial Results for the Quarter on 31st December, 2020.

    Kindly confirm and take the above information on your records.

    Thanking you,

    Yours faithfully,FOR: MAXIMUS INTERNATIONAL LIMITED,

    Dharati Shah

    Company Secretary

    Encl: as above

    504A, 5th floor "OZONE", Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara-390 003, Gujarat, INDIA

    Phone:+ 91 265 234 5321 Email: [email protected] CIN: L51900GJ2015PLC085474

  • Description of secur(immovable pro1

    All that piece and pare,being: C-3()1, Bansa1

    Navjivan Society, AjVadodarJt, 390019, ,

    29-Jan-2021 For Prospect All that piece and parcel cNo.710396 Rs.5,66,366/ Quarter No. 106 of

    '

    (Rupees Five L.akh Sixty Six Col0!1Y construcn

    28-Jan-2021Rs.12,16,908/- (Rupees

    Twelve Lakh SixteenThousand Nine Hundred

    Eighty Only)

    Demand NoticeDate and Amount

    FORMG

    INVITATION FOR EXPRESSION OF INTERE

    (UnderRegulation36A (1) of the Insolvency and Bankruptcy

    (InsolvencyResolution Process tor Corporate Persons) Regulations,2

    1:l :::1 •?,.-..:,Ill• !.1•1 ?• 11111r...i I IW•1 ??

    1 Name of corporatedebtor CLS INDUSTRIES PRIVATE LIM11

    2 Date of incorporationof corporatedebtor 11.02.2008

    3 Authorityunder which corporatedebtor is Registrarof Companies- Ahmedal

    incorporatedI registered4 Corporateidentitynumber I limited liability U20200GJ2008PTC052872

    identification number of comorate debtor

    5 Address of the registeredoffice and Plot No. 45, S. No. 89, Meghpar,B<

    principaloffice (ttany)of corporatedebtor Anjar,Kutch,MeghparBorichi,Kac

    Gujarat-370110

    6 Insolvencycommencement date of the 02.09.2020

    coroorate debtor

    7 Date of invttation of expressionof interest 02.02.2021

    8 Eligibilityfor resolution applicantsunder Details can beobtained bysendin\

    section 25(2)(h) of the Code is available at email to: [email protected]

    9 Norms of ineligibilityapplicableunder Details are available on www.ibbi.g

    section 29A are available at: Further details (ttany), can be obu

    bysendingemai lo: cirp.clslnd@gmaU

    10 Last date for receiptof expressionof interest 05.022021

    11 Date of issue of provisionallist of 07.02.2021

    prospectiveresolution applicants

    12 Last date for submission of objectionsto 09.02.2021

    provisionallist

    13 Date of issue of final list of prospective 11.02.2021

    resolution applicants14 Date of issue of Information memorandum, 11.02.2021

    evaluation matrix and request for resolution

    plans to prospectiveresolution applicants

    15 Manner of obtainingrequest for resolution Request for resolution plan (RF

    plan,evaluation matrix,information Evaluation Matrix and Informs

    memorandum and further information Memorandum (IM)shall be avail

    throughfollowingEmail ID from RP after NDAexecution: [email protected]

    16 Last date for submission of resolution plans 22.02.2021

    17 Manner of submittingresolution plans to A Prospective Resolution Applicaresolution professional final list may submit the Resolution

    physicallyin sealed envelope to the office of Resolution Professionalthn

    Registered/SpeedPost or Courier or by Hand.

    18 Estimated date for submission of resolution 27.02.2021

    planto the AdjudicatingAuthorityfor approval

    19 Name and registrationnumber of the Mr. Dharmendra Dhelariyaresolution professional IBBUIPA-001nP-P00251/2017-2018/

    20 Name, Address and E-mail of the resolution Mr. Dharmendra Dhelariya

    professional,as registeredwith the Board A-201, SuryadeepTower, NearNa

    Prakashan, Gurukul Road, Memr

    Ahmedabad-380052

    [email protected]

    21 Address and E-mail to be used for Dhelariya&Associates

    correspondencewith the resolution B-

  • il,WOi-tt f-1.•,it.:? '( ... iiioit.u.1?4'lll0\4t?nil.ft{? ?fi'1Wt -t ?Hll'll-s-ilP.t1!l 111>l.?-·?1::l.«:.)t.?1 .31;00.3. ?)n1: o1111??l2•:..-..,.il .. ,,._;i ?1"'16?-? ,ot,1!$1? "f;!l?1>tl I\ clost111;Rr:quirf.men;s)Regul.a:ions,201:5 J1neetng ?Ji the Board ot' Ouector? or ihe Companywill be M!d on ThllfSdar,February 11. 202·1 al lt1e Beg1s1eredOttitl: al 1.r'llCompanyinter-aHa, to ,onsid