This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') held on Wednesday, September 23, 2026, at 3:30 P.M. at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 inter alia considered and approved the 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term ....

CIN: L74900MH2010PLC200254 Date: September 23, 2026 Bombay Stock Exchange Limited, Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 538401 Subject: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Madam, This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited ('the Company') held on Wednesday, September 23, 2026, at 3:30 P.M. at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 inter alia considered and approved the: 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term of five consecutive years and to approve continuation of his directorship upon attaining the age of seventy-five years. (Annexure I) The meeting concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed. This disclosure is being given pursuant to Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. We request you to kindly take the same on record. For Maestros Electronics & Telecommunications Systems Limited Balkrishna Kamalakar Tendulkar Managing Director DIN: 02448116 Address: Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane- 400710. Maestros Electronics & Telecommunications Systems Limited EL-66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai – 400 710 Maharashtra, India Tel: +91-22-2761 11 93 | Website: www.maestroselectronics.com |Email ID: cs@metsl.in CIN: L74900MH2010PLC200254 Annexure I Sr. Particulars Details 1. Name of the Director Mr. Prakash Vithal Page 2. Reason for change viz. appointment, Re-appointment as Non- Executive Independent re-appointment, resignation, removal, Director death or otherwise 3. Date of appointment/ re-appointment February 05, 2027 cessation (as applicable) & term of Re- Appointment 4. Term of appointment/ Re- 5 Years appointment 5. Brief profile Mr. Prakash Vithal Page is FCA, FCS and also Member of Institute of Internal Auditors, Florida. He served as an Independent Director of Maharashtra State Electricity Board (MSEB) Holding Company Limited, Maharashtra Power Generation company Limited, Maharashtra State Electricity Distribution Company Limited & Maharashtra Power Transmission Company Limited. 6. Disclosure of relationships between None of the Directors/ KMPs are related to Mr. Prakash directors (in case of appointment of a Vithal Page. director) 7. Information as required pursuant to Mr. Prakash Vithal Page is not debarred from holding BSE Circular ref. no. LIST/COMP/14/ the office of Director by virtue of any order passed by 2018- 19 and NSE ref. no. SEBI or any other authority. NSE/CML/2018/24, dated June 20, 2018. Maestros Electronics & Telecommunications Systems Limited EL-66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai – 400 710 Maharashtra, India Tel: +91-22-2761 11 93 | Website: www.maestroselectronics.com |Email ID: cs@metsl.in