Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company to be held on September 10, 2026 through Video Conference(VC)/ Other Audio-Visual Means (OAVM) under Regulation ....

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 17, 2026 The Manager-CRD, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001. Scrip Code- 534563 Sub: Newspaper Advertisement regarding the 23rd Annual General Meeting of the Company to be held on September 10, 2026 through Video Conference (VC) / Other Audio-Visual Means (OAVM). Ref.: Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Dear Madam/Sir, In compliance with Regulation 30 read with Schedule III Part A Para A and Regulation 47 of (“SEBI Listing Regulations”) 2015, Please find enclosed copies of advertisement regarding 23rd Annual General Meeting of the Company to be held on September 10, 2026 at 12:00 P.M. through VC/ OAVM as published in Standard Post and Pratahkal. The same is also available on the Company's website viz. http://www.maxearth.in. Request you to kindly take the same on record. Thanking You. For Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) Amit Vengilat Director DIN: 07544088 STANDARD POST, Mumbai Saturday, August 15, 2026 Central Railway Regularises 21 CBI officers, Special Train Services running via officials honoured Solapur Division as Permanent with President's Train Services from 15th August medals on (Standard Post Bureau) Unreserved Daily DEMU 01422 & 01426 will be Independence Day Solapur, Aug 14 : Central - The existing special converted to regular Railway will regularise the train services Train No services as Train No 51302 special train services 01465 will be converted to & 51304 Kalaburagi-Daund New Delhi, Aug 14 conferred on 15 officers running via Solapur regular services as Train Fast Passenger with effect (UNI) : Twenty-one and officials from Division as permanent No 71435 Solapur- from 15.08.2026. officers and officials of different ranks and trains on passenger Kalaburagi Daily DEMU Timings: the Central Bureau of units of the agency. The demand. These services Passenger with effect from - Train No 51301 & Investigation (CBI) have recipients include Bihar Chief Minister Samrat Choudhary meets former state CM Nitish Kumar during a will now operate as regular 15.08.2026. 51303 Daund-Kalaburagi been honoured with the Deputy Legal Advisor courtesy meeting. trains with new train - The existing special Fast Passenger will depart President's Medal for Brijesh Singh of ACB numbers, enhancing train services Train No Daund at 05:00 hrs daily and Distinguished Service and Lucknow; Senior BJP slams Rahul on Karnataka passenger convenience 01466 will be converted to arrive Kalaburagi at 11:20 Medal for Meritorious System Analyst Girish and streamlining regular services as Train hrs the same day. Service on the occasion of Joshi of TAFSU operations. No 71436 Kalaburagi- - Train No 51302 & Independence Day 2026. Mumbai; and Deputy bill, seemingly aimed at RSS Solapur-Daund Daily Solapur Daily DEMU 51304 Kalaburagi-Daund The President's Medal Superintendents of Unreserved Daily DEMU Passenger with effect from Fast Passenger will depart for Distinguished Service Police Manoj Kumar - The existing special 15.08.2026. Kalaburagi at 20:30 hrs (PSM) has been awarded (ACB Delhi), Om train services Train No Timings: daily and arrive Daund at to six CBI personnel for Prakash Chandra (SCB New Delhi, Aug 14 activities", among other footprint ever stopped 01461 will be converted to - Train No 71435 02:30 hrs the next day. their distinguished Kolkata), Zahir Akhtar (UNI) :A day after Leader groups exercising their shrinking," he said in an regular services as Train Solapur-Kalaburagi Daily Stoppages:* Bhigwan, service. Ansari (ACB of Opposition in the Lok freedom to hold events in elaborate post on social No 71434 Solapur-Daund DEMU will depart Solapur Kettur, Jeur, Kem, The recipients include Ghaziabad) and Ashish Sabha Rahul Gandhi said public spaces. media Daily DEMU Passenger at 15:10 hrs daily and arrive Kurduvadi, Madha, Mohol, Assistant Inspector Anand (Complaint that he would even defend "The two events Gandhi, while speaking with effect from 15.08.2026. Kalaburagi at 17:25 hrs the Solapur, Tikekarwadi, General of Police/SP & Coordination the RSS' right to freedom of happened on the same day. at a Congress convention, The existing special same day. Hotagi, Akkalkot Road, Shobha Dutta of the Cell, New Delhi). expression if attempts were Rahul Gandhi's hypocrisy is said everyone has the right train services Train No - Train No 71436 Boroti, Dudhani and Complaint & Inspector Sarita made to silence it, the BJP breathtaking. to freedom, and so does the 01462 will be converted to Kalaburagi-Solapur Daily Ganagapur Road Coordination Cell, New Yadav of AC-II, New slammed him, quoting a "Congress has one BJP's ideological regular services as Train DEMU will depart *Composition:* 10 Delhi; Additional Delhi, and Sub- legislation cleared by the pretentious standard for fountainhead. He said he No 71433 Daund-Solapur Kalaburagi at 20:40 hrs General Second Class and Superintendent of Police Inspector Roshan Congress-led Karnataka itself in Delhi and another would defend the RSS' right Daily DEMU Passenger daily and arrive Solapur at 2 Luggage cum Brake Vans. Manoj Banerjee of BSFB, Kumar of SU, New government to apparently for states where it is in to freedom of expression if with effect from 15.08.2026. 23:20 hrs the same day. (12 Coaches) Kolkata; and Additional Delhi, have also regulate the activities of the power. Its record on free attempts were made to Timings: Stoppages:* Hotagi, *Booking:* Bookings Superintendent of Police received the meritorious saffron organisation in the speech is even more silence it. - Train No 71434 Akkalkot Road, Dudhani for unreserved coaches can Ginni Rana of the CBI service medal. Among state. troubling: social media On the same day, the Solapur-Daund Daily and Ganagapur Road be done through booking Academy, Ghaziabad. the other recipients are "Congress has one influencers, content Karnataka State Cabinet DEMU will depart Solapur Composition:* 9 DEMU counters at stations and Deputy Assistant Sub- pretentious standard for creators and critics have cleared the Karnataka at 10:00 hrs daily and arrive Coaches RailOne App also. Superintendent of Police Inspector Dilbar Singh itself in Delhi and another routinely faced cases, Regulation of Use of Daund at 16:25 hrs the same Daund-Kalaburagi Passengers are requested Sanjay Kumar Samal of the Bisht of SC-I, New Delhi; for states where it is in arrests and intimidation Government Premises and day. Unreserved Fast to travel with valid tickets to Anti-Corruption Branch Head Constables Balkar power," said BJP IT cell in under Congress-led state Public Property Bill, 2026. - Train No 71433 Daund- Passenger* avoid inconvenience. (ACB), Visakhapatnam, Singh of ACB Chandigarh, charge Amit Malviya, governments. While the text of the bill Solapur Daily DEMU will - The existing special Passengers are along with Assistant Sub- Govind Singh Bisht of linking the developments in "This is not a party does not name the RSS, the depart Daund at 17:05 hrs train services Train No requested to avail the Inspectors Ramesh Chand ACB Lucknow and Delhi and Bengaluru on defending freedom of opposition BJP in the state daily and arrive Solapur at 01421 & 01425 will be facilities of these newly of the CBI Headquarters, Kamlesh Kumar Gurjar of Thursday. expression. It is a party saw it as a direct legislative 23:35 hrs the same day. converted to regular regularised trains. New Delhi, and Madan ACB Jaipur; and "Will shield RSS… defending freedom of mechanism to regulate and Stoppages:* Mohol, services as Train No 5130 [Showing first 8,000 characters — download PDF for full document]