Maestros Electronics & Telecommunications Systems: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Thursday September 18 2025 at 03:30 P.M. physically at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai 400710 to transact business(s) mentioned in the Notice dated July 23 2025 convening the AGM. In this regard please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 18 2025 on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com).The AGM concluded at 04:21 P.M. after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige.