The company informs you that pursuant to our communication dated Monday, August 24, 2026, wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1:1, i.e., 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (One) equity share of Rs. 10/- (Rupees Ten Only) each, ranking pari-passu in all respects held by the members as on the record date and subject to shareholders' ....

CIN: L74900MH2010PLC200254 Date: September 24, 2026 The Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 538401 Subject: Intimation of Record Date for allotment of Bonus Equity Shares. Dear Sir/Ma’am, We wish to inform you that pursuant to our communication dated Monday, August 24, 2026, wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1:1, i.e., 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (One) equity share of Rs. 10/- (Rupees Ten Only) each, ranking pari-passu in all respects held by the members as on the record date and subject to shareholders’ approval. The approval of the shareholders has been obtained in the Annual General Meeting (AGM) dated September 23, 2026. In terms of Regulation 42 of the SEBI Listing Regulations, we wish to inform you that the Company has fixed Thursday, October 1, 2026, as the “Record Date” for determining the eligibility of shareholders for issuance and allotment of Bonus Shares. Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the details of the said bonus issue are as under: Deemed date of allotment Monday, October 5, 2026 No. of shares 55,10,237 Equity Shares The said bonus shares will be made available for trading on the next working day of allotment i.e. Tuesday, October 6, 2026. Kindly take the above on record. For Maestros Electronics & Telecommunications Systems Limited Balkrishna Kamalakar Tendulkar DIN: 02448116 Managing Director Address: Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane-400710, Maharashtra, India Date: September 24, 2026 Place: Navi Mumbai Maestros Electronics & Telecommunications Systems Limited EL-66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai – 400 701 Maharashtra, India Tel: +91-22-2761 11 93 Website: www.metsl.in/ www.maestroselectronics.com Email : cs@metsl.in