MAX ALERT SYSTEMS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday February 12, 2025 Disclosure Under Regulation 29 Of SEBI (LODR) Regulations 2015

MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve to review the Financial performance of the company.