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Max Alert Systems Ltd

Appointment of Company Secretary and Compliance Officer

12:59 PM, 18th Feb 2025

With reference to our earlier filing dated 18/06/2024 we hereby file revised announcement. Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 we wish to inform that the Board has appointed Mr. Gokul Bhojwani as the Company Secretary and Compliance officer of the Company at its meeting held on 21/05/2024.

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