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

In furtherance to our Intimation dated May 28, 2024, and pursuant to Reguation 30 of SEBI (LODR) 2015, and on the basis of Scrutinizer''s Report dated June 27, 2024, the shareholders of the company through postal ballot considered and approved the Appointment of Mrs. Swati Manis Thanawala as Independent director of the Company. Kindly take note of the same.