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

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the Registered Office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved: 1. Audited Standalone Financial Results along with Auditor's report of the Company for the quarter and financial year ended March 31, 2024. 2. Appointment of M/s. Dimple A. Somani & Co. as Internal Auditors of the Company for the financial year 2024-25. 3. Appointment of M/s. D Maurya & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company to conduct Secretarial Audit for the Financial Year 2024-25.