MAX ALERT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve With reference to our intimation date May 20, 2023 please note that the date to approve the audited Financial Results of the Company for the year ended March 31, 2023, is rescheduled due to unavoidable reasons/circumstances and now will take place on Monday, May 29, 2023, inter-alia to consider and adopt the audited Financial Results for the year ended March 31, 2023. Pursuant to our intimation dated May 25, 2023; the trading window of the Company shall remain closed till Wednesday, May 31st, 2023; Inter-alia, to consider and adopt the audited Financial Results for the ended March 31st, 2023.