Max Alert Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 05, 2026, at the registered office of the Company, inter alia, to consider: (1) Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and, being eligible, offers himself for re-appointment; (2) Appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as Scrutinizer; and (3) Any other business with the permission of the Chair. Further, the Trading Window for dealing in the Company''s securities remains closed from July 01, 2026, and shall reopen 48 hours after the conclusion of the Board Meeting, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s Code of Conduct.