Max Alert Systems: Reg. 34 (1) Annual Report.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the financial year 2024-25 along with Notice of the 22nd Annual General Meeting of the Company scheduled to be held on Monday September 15 2025 at 02.00 pm. through Video Conferencing / Other Audio Visual Means.The same is also available on the Companys website viz. www.maxearth.in