Max Alert Systems: Board Meeting Outcome for Outcome Of The Board Meeting Held On Wednesday August 05 2026.

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securitiesand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as "the Listing Regulations") we wish to inform you that theBoard of Directors of the Company at their meeting held today i.e. August 05 2026 inter-aliaapproved:1. Re-appointment of Mr. Amit Anand Vengilat the Managing Director who retires byrotation and being eligible offers himself for re-appointment.2. The Notice convening the Annual General Meeting the Boards Report for the financialyear ended March 31 2026 appointed the Scrutinizer for the ensuing Annual GeneralMeeting and fixed the date time and venue of the Annual General Meeting.The Meeting commenced at 01.00 p.m. and concluded at 02.00 p.m.