Max Alert Systems: Proceedings Of The Annual General Meeting Held Today I.E. September 15 2025 Through Video Conferencing /Other Audio Visual Means (OVAM).

Pursuant to the provisions of the Regulation 30 Part A of Schedule - III of the Listing Regulations 2015 please find enclosed herewith a summary of the proceedings of the 22nd Annual General Meeting (AGM) of the Company held today i.e. Monday September 15 2025 at 02.00 P.M. through Video Conferencing/ Other Audio Visual Means (OVAM).