News Announcement

Maestros Electronics & Telecommunications Systems: Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held Today I.E. May 29 2026

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) the Board of Directors at their meeting held today inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial results for the quarter and financial year ended March 31 2026 along with Auditors Report issued by Statutory Auditors of the Company.In compliance with the provisions of Regulation 33(3)(d) of the Listing Regulations the Company hereby declares that M/s. Motilal & Associates LLP Chartered Accountants Statutory Auditors of the Company have issued the Audit Reports with unmodified opinion on the Audited Annual Financial Results of the Company for the year March 31 2026.2. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2026-2027.

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