MAX ALERT SYSTEMS LTD. - Board Meeting Outcome for Declaration Of Audited Standalone Financial Results For The Financial Year Ended March 31, 2024, And Outcome Of The Board Meeting

Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "the Listing Regulations"), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 25, 2024 inter-alia approve The audited financial statements of the Company for the quarter and financial year ended March 31, 2024. 2. Appointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the F.Y. 2024- 25. 3. Change name of the Company from Max Alert System Limited to Max Earth Resources Limited.