Maestros Electronics & Telecommunications Systems Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 15th AGM of the company was held today i.e., Friday, August 23, 2024 in this regard following is enclosed: 1. Voting result of AGM 2. Consolidated report of scrutinize on remote e-voting and electronic voting at the AGM Kindly take the above in your records.