Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Meeting of Board of Directors which was scheduled to be held on Tuesday, November 11, 2025 is now postponed and re-scheduled on Thursday, November 13, 2024, inter alia to 1. To consider and approve the Unaudited Financial Statements of the Company for the quarter ended September 30, 2025 and to take note of the Limited Review Report thereon. 2. To consider any other matter with the permission of the Chairman of the meeting.