Maestros Electronics & Telecommunications Systems Ltd - Outcome Of The Board Meeting Of The Company Held Today I.E., May 16, 2024.

This is to inform you that pursuant to the Regulation 30 of SEBI LODR Regulations, 2015, the Board of Directors at their meeting held today at the Registered office considered and approved: 1. Audited financial Results for the quarter and year ended March 31, 2024 2. Appointed M/s Dimple A Somani as internal Auditor for the financial year 2024-25 3. Appointed M/s D Maurya & Associates as Secretarial Auditor for the financial year 2024-25