Approval of unaudited financial result, Appointment of company secretary and Resignation of company secretary.

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 November 06, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Ref.: Scrip Code- 534563 Dear Madam/ Sir, Sub: Outcome of the Board Meeting held on Friday, November 06, 2026. Ref: Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"). Dear Sir/Madam, Pursuant to the provisions of Regulation 30 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 wish to inform you that the Board of Directors of the Company at their meeting held today i.e. November 06, 2026 inter-alia approved: 1. Approved the appointment of Mrs. Shefali Gupta as a Company Secretary & Compliance Officer of the Company, with effect from November 07, 2026 2. Approved the resignation of Mrs. Tripti Gupta from a position of Company Secretary and Compliance Officer with effect from November 06, 2026 3. Approved Un-Audited Financial Statements along with Limited Review Report for the Quarter ended on September 30, 2026. The Board Meeting commenced at 03:30 P.M. and concluded at 05:30 P.M We request you to take the above on record. Thanking you, For Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) Amit Vengilat Director DIN-07544088 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 Annexure – A Disclosure of information with respect to Appointment of Company Secretary and Compliance Officer of the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024: Sr. Particulars Details Name Mrs. Shefali Gupta Reason for change viz. Mrs. Shefali Gupta as Company Secretary and appointment, resignation, Compliance Officer of the company. removal, death or otherwise The Board of Directors of the Company have, by way of resolution passed in its Board Meeting held on November 06, 2026, approved the appointment of Mrs. Shefali Gupta as the Company Secretary and Compliance Officer of the Company. Date of With effect from November 07, 2026 appointment/cessation (as applicable) & term of appointment; Brief profile Mrs. Shefali Gupta is an Associate Member of ICSI (Membership No. A76128) with a strong foundation in corporate secretarial services and legal compliance.. She has professional experience as an Assistant Manager at Amruta Giradkar & Associates, where she was responsible for handling SEBI compliances, drafting and filing applications with Stock Exchanges for listing of shares, and managing various corporate governance activities, including company incorporations, share transfers and NCLT-related filings. She has also gained practical experience in handling Rights Issues, including preparation and filing of requisite applications with Stock Exchanges, as well as filing applications for reclassification of Promoters into the Public Category under the applicable SEBI regulations. Additionally, she has been involved in preparing and filing applications and regulatory submissions relating to changes in management. Previously, during her professional training with CS Amit Rajkotiya, she gained valuable exposure to mergers and amalgamations, XBRL filings, corporate restructuring and legal documentation. She possesses practical knowledge of the Companies Act, 2013, SEBI regulations and other applicable regulatory 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 frameworks, with the ability to manage complex compliance requirements, coordinate regulatory filings and ensure timely statutory compliances. She is committed to continuous professional development, strengthening her expertise in corporate laws and securities regulations, and contributing effectively to the organisation's corporate governance and compliance framework Disclosure of Not Applicable relationships between directors (in case of appointment of a director) 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 Annexure B Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable SEBI Circulars. Particulars Details Name Mrs. Tripti Gupta DIN NA Designation Company Secretary/ Compliance Officer Date of Appointment/ Cessation With effect from November 06, 2026 Disclosure of relationship between directors NA (in case appointment of a director)