Max Earth Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Friday, November 06, 2026 at its registered office ....

MAX EARTH RESOURCES LTD. (Formerly known as MAX ALERT SYSTEMS LTD) CIN: L74999MH2004PLC144034 103 Wellington Business Park 1, Andheri, Kurla Road, Jb Nagar, Marol Opp Hindh Swarastra Industrial Estate, Mumbai - 400059, J.B. Nagar, Mumbai, Mumbai, Maharashtra, India, 400059* Tel: 022-26879168 / 022-26879178 October 30, 2026 The Manager - CRD BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Ref.: Scrip Code - 534563 Sub: Intimation of Board Meeting to be held on Friday, November 06, 2026 disclosure under Regulation 29 of SEBI (LODR) Regulations 2015. Dear Madam/Sir, Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the meeting of the Board of Directors of the Company has been scheduled on Friday, November 06, 2026 at its registered office of the Company, inter-alia to consider and approve the Un-audited Financial Statements of the Company for the quarter ended September 30, 2026 and to take note of the Limited Review Report. Further, pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders" of the Company, the trading window for dealing in the securities of the Company is closed from Thursday, October 01, 2026 and the same shall re-open after 48 hours after conclusion of Board meeting for Directors and Specified Persons as defined in the Code and the same has been informed to them. Kindly acknowledge and take the same on your record. Thanking you. Yours faithfully, For MAX EARTH RESOURCES LIMITED (Formerly known as Max Alert Systems Ltd) Mr. Amit Vengilat Managing Director