In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of (SEBI Listing Regulations) 2015, Max Alert Systems has enclosed copies of advertisement regarding 23rd Annual General Meeting of the Company to be held on September 10, 2026 at 12:00 PM through VC/ OAVM as published in Standard Post and Pratahkal. The same is also available on the Company's website viz. http://www.maxearth.in.
The above information is a part of company’s filings submitted to BSE.