MAX ALERT SYSTEMS LTD. - Board Meeting Outcome for Outcome Of 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. August 07, 2024 .