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 ....

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 August 05, 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 Wednesday, August 05, 2026. 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. August 05, 2026 inter-alia approved: 1. Re-appointment of Mr. Amit Anand Vengilat, the Managing Director who retires by rotation and being eligible, offers himself for re-appointment. 2. The Notice convening the Annual General Meeting, the Board's Report for the financial year ended March 31, 2026, appointed the Scrutinizer for the ensuing Annual General Meeting, and fixed the date, time and venue of the Annual General Meeting. The Meeting commenced at 01.00 p.m. and concluded at 02.00 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 – I Disclosure of information with respect to Re-appointment of Mr. Amit Anand Vengilat, who retires by rotation and being eligible, offers himself for re-appointment, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015. Particulars Details Name of the Company Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) Name of Director Amit Anand Vengilat DIN 07544088 Date of Birth March 18, 1978 Date of First Appointment March 18, 2024 Nature of Appointment Managing Director Reason for change viz. Retire by Rotation appointment/re-appointment, resignation, removal, death or otherwise Date of August 05, 2026 for a term of 5 years and will be liable appointment/re- to retire by rotation. appointment/cessation (as applicable) & term of appointment; Brief profile Amit is an Instrumentation Engineer by qualification. He has vast experience in the infrastructure industry varying from telecom to windmills, roads, etc. He has good technical knowledge of crushers and is also well versed with the nitty-gritties of the mining industry. He is director of Tangent Construction (I) Pvt Ltd and also owns a proprietary concern by the name of Astra Ventures. Both the companies are in the stone crushing business in the state of Jharkhand. Directorship as on March 31, 2026 NIL in other Listed Companies Chairmanship/Membership of the NIL Committee of Other Companies Disclosure of Relationships No relationship with any Director of the Company. between directors (in case of appointment of a director)