We wish to inform you that meeting held today i.e May 29,2026 to approved the reappointment of Internal Auditor
Awaiting price reaction for this filing.
The Board of Max Earth Resources Ltd has approved the re-appointment of M/S. K K A B & Co LLP Chartered Accountants as Internal Auditor for the Financial Year 2026-27. This decision was made at the Board meeting held on May 29, 2026, based on the recommendation of the Audit Committee. The firm, established in 2011, is a Peer Reviewed Firm providing assurance, advisory, and consultancy services. The re-appointment is effective from April 01, 2026. This is a routine corporate governance filing and does not indicate any issues with the current auditor.
This is a routine internal auditor re-appointment and has no direct impact on shareholders or stock price. It indicates normal continuation of the company's audit oversight framework.