Max Alert Systems: Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday February 09 2026

Pursuant to the provisions of Regulation 30 Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as "the Listing Regulations") we would like to inform that the Board of Directors at their Meeting held today i.e. Monday February 09 2026 through video conferencing reviewed the financial performance of the Company for the Quarter ended December 31 2025.