Max Alert Systems: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday February 09 2026 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015.

Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Monday 09 February 2026 at 11.30 A.M through video-conferencing.