Max Alert Systems Ltd

We wish to inform that the Board of Directors of Max Earth Resources Limited (Formerly known as Max Alert Systems Limited) at its meeting held today has considered and approved the following:1. Re-appointment of Amit Vengilat who retires by rotation and being eligible offers himself for re-appointment.2. The resignation of M/s. S C Mehra & Associates LLP Chartered Accountants as the Statutory Auditor of the Company.3. The appointment of M/s. Jain Vinay & Associates Chartered Accountants as the Statutory Auditor of the Company.