This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors of the company, through circular resolution passed today i.e. Monday, October 5, 2026, have approved and allotted 55,10,237 (Fifty-Five Lakh Ten Thousand Two Hundred Thirty-Seven) fully paid-up Bonus Equity shares of Rs. 10/- (Rupees Ten only) each, in the proportion of 1:1, i.e., 1 (One) new ....

CIN: L74900MH2010PLC200254 Date: October 5, 2026 The Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 538401 Subject: Allotment of Bonus Equity Shares pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors of the company, through circular resolution passed today i.e. Monday, October 5, 2026, have approved and allotted 55,10,237 (Fifty-Five Lakh Ten Thousand Two Hundred Thirty-Seven) fully paid-up Bonus Equity shares of Rs. 10/- (Rupees Ten only) each, 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) fully paid-up equity share of Rs. 10/- (Rupees Ten only) each, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on Thursday, October 1, 2026, the ‘Record Date’ fixed for this purpose. The said bonus shares would be credited within the statutory time limits. Consequent to the aforesaid allotment, the paid-up Equity Share capital of the Company has increased as follows: Particulars No. of Shares Face Value (in Rs.) Amount (In Rs.) Paid-up Share Capital (Pre-Bonus Issue) 55,10,237 10/- 5,51,02,370/- Paid-up Share Capital (Post Bonus Issue) 1,10,20,474 10/- 11,02,04,740/- The Bonus Equity Shares shall rank pari-passu in all respect with the existing fully paid-up Equity Shares of the Company. 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: October 5, 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