MAX ALERT SYSTEMS LTD.

Max Alert Systems Ltd has announced the closure of its trading window for securities, effective July 1, 2026. This restriction will remain in place until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The company is adhering to SEBI's Prohibition of Insider Trading Regulations, 2015, and BSE's guidelines. Designated persons have been advised against trading during this period. The date for the board meeting to approve these financial results will be communicated separately.

Max Alert Systems Ltd, now known as Max Earth Resources Ltd, announced the approval of its audited financial statements along with the Independent Auditor’s Report for the financial year ended March 31, 2026, during a board meeting held on May 29, 2026. The financial results, audited by M/s Jain Vinay & Associates, Chartered Accountants, received an unmodified opinion. The board meeting commenced at 12:00 P.M. and concluded at 04:30 P.M.

Max Alert Systems Ltd (formerly known as Max Alert Systems Limited) has reappointed M/S. K K A B & Co LLP Chartered Accountants as its Internal Auditor for the financial year 2026-27. The decision was made based on the recommendation of the Audit Committee during a board meeting held on May 29, 2026.

Max Alert Systems Ltd, formerly known as Max Earth Resources Ltd, announced the approval of its audited financial statements along with the Independent Auditor’s Report for the financial year ended March 31, 2026. The board of directors also approved the re-appointment of M/s. KKAB &Co LLP as Internal Auditor for the FY 2026-27. The board meeting, held on May 29, 2026, commenced at 12:00 P.M. and concluded at 04:30 P.M.

Max Alert Systems Ltd has informed the BSE that the Board of Directors meeting, initially scheduled for May 26, 2026, has been postponed due to a lack of quorum. The meeting has been rescheduled to Friday, May 29, 2026, at 12:00 p.m.

Max Alert Systems Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026, along with the Independent Auditors Report. The board will also consider the re-appointment of M/s. KKAB &Co LLP as Internal Auditor for FY 2026-27. The trading window has been closed from April 1, 2026, and will re-open 48 hours after the declaration of the results.

Max Alert Systems Ltd has received a declaration from its promoters and persons acting in concert (PAC) regarding no encumbrance of shares for the financial year ended March 31, 2026. The declaration was submitted by Mr. Anil Chandran on behalf of all promoters and promoter group of the company. The declaration states that no encumbrance, directly or indirectly, was created on the shares held by the promoters during the financial year 2025-26.

Max Alert Systems Ltd has announced the closure of its trading window for the quarter and financial year ending on March 31, 2026. The trading restriction is in accordance with the Prohibition of Insider Trading Regulations 2015 and a clarification issued by BSE Limited. The trading window will remain closed from April 01, 2026, until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. The date of the board meeting for the consideration of the audited financial results will be intimated later. All designated persons of the company have been advised not to trade in the securities of the company during this period.

Max Alert Systems Ltd announced the financial performance for the quarter ended December 31, 2025. The Board of Directors, at their Meeting held on February 09, 2026, through video conferencing, reviewed the financial performance. The meeting commenced at 12:30 P.M. and concluded at 01:00 P.M.

Max Alert Systems Ltd. has announced a Board Meeting scheduled on 9th February 2026 at 11:30 AM through video conferencing. The agenda includes reviewing the financial performance of the company. The trading window for dealing in the securities of the company is closed from January 1, 2026, and will reopen after 48 hours of the declaration of the results. This information is pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.