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. Considered and approved increase in Authorized Share Capital of the company and consequent alteration ....

CIN: L74900MH2010PLC200254 Date: September 24, 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. Considered and approved increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company. The meeting concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed. The altered Clause V of the Memorandum of Association of the Company is as under: V. The Authorized Share Capital of the company is Rs. 15,00,00,000 (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity shares of face value of Rs. 10/- each (Rupees Ten only) each. 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