Maestros Electronics & Telecommunications Systems: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 16th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) was held today i.e. on Thursday September 18 2025 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 to transact business(s) as per the Notice dated August 25 2025. The AGM concluded at 04:21 P.M. In this regard please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as Appendix-1 and Brief particulars of the AGM pertaining to members as Appendix-2.We request you to kindly take the same on record.