Maestros Electronics & Telecommunications Systems Ltd - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that the shareholders of the company at the 15th AGM of the company held today i..e., Friday, August 23, 2024, considered and approved: 1. Appointment of M/s Motilal & Associates LLP, Chartered Accountant as the Statutory Auditors of the company and determined their remuneration. 2. Appointment of Mr. Sudhir Bapat as the Non- Executive Independent director of the company. Kindly take the same in your records.