Max Earth Resources Limited (formerly Max Alert Systems Limited) has re-appointed Amit Anand Vengilat as Managing Director for a five-year term. The Board of Directors approved the re-appointment on August 05, 2026, following Vengilat’s retirement by rotation and his subsequent offer to serve again. This leadership continuity ensures stability in the company’s operational direction, particularly given Vengilat’s extensive background in the infrastructure and mining sectors.

The decision was taken during a Board meeting held on August 05, 2026, which commenced at 01.00 p.m. and concluded at 02.00 p.m. In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015, the company disclosed the details to the BSE Limited. The filing also referenced SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The Board approved the Notice convening the Annual General Meeting, the Board’s Report for the financial year ended March 31, 2026, and appointed a Scrutinizer for the ensuing AGM.

Appointment Details

The following table outlines the key details of the re-appointment as disclosed in the filing:

Leadership Profile

Amit Anand Vengilat is an Instrumentation Engineer with significant experience in the infrastructure industry, spanning telecom, windmills, and roads. He possesses technical expertise in crushers and deep knowledge of the mining industry. Outside of Max Earth Resources Limited, Vengilat serves as a director of Tangent Construction (I) Pvt Ltd and owns Astra Ventures, both engaged in the stone crushing business in Jharkhand. As of March 31, 2026, he holds no other directorships in listed companies and has no relationships with other directors of the Company.

Max Earth Resources Limited (formerly Max Alert Systems Ltd) has scheduled a meeting of its Board of Directors for Wednesday, August 05, 2026, to consider the re-appointment of Mr. Amit Anand Vengilat as a director. The Managing Director retires by rotation at the upcoming meeting and, being eligible, has offered himself for re-appointment. This governance step ensures continuity in leadership as the company navigates its operational strategy under the revised corporate identity.

The Board meeting will be held at the company's registered office located at 103 Wellington Business Park in Mumbai. In addition to the director's re-appointment, the Board will consider and approve the appointment of M/s. Amruta Giradkar & Associates, Practicing Company Secretaries, as the scrutinizer for the proceedings. The agenda also includes consideration of any other matter with the permission of the Chairman.

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company issued the intimation to the Bombay Stock Exchange (BSE). The disclosure underscores the company's adherence to regulatory compliance frameworks governing listed entities in India.

Regarding insider trading regulations, the trading window for dealing in the securities of Max Earth Resources Limited remains closed. The window closed on Wednesday, July 01, 2026, pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. It will remain closed for Directors and Specified Persons as defined in the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. The window is scheduled to re-open only after 48 hours from the conclusion of the Board meeting.

Meeting Details

The re-appointment process is standard procedure for directors retiring by rotation, ensuring that shareholder approval or board confirmation is obtained for continued tenure. The appointment of an independent scrutinizer adds a layer of oversight to the meeting's resolutions.