Maestros Electronics & Telecommunications Systems Ltd - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find the postal ballot notice of the Company dated May 16, 2024 along with the explanatory Statement to consider and approve appointment of Mrs. Swati Manis Thanawala (DIN: 10538734) as Independent Director (Non-Executive) of the Company.