Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report dated 28 May, 2026 ....

CIN: L74900MH2010PLC200254 me SI The Manager, Bombay Stock Exchange Limited, Address: Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 538401 Subject: Annual secretarial Compliance Report pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the financial year ended March 31, 2026 Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report dated 28" May, 2026 for the Financial Year 2025-26, issued by D Maurya & Associates., Company Secretaries, Secretarial Auditor of the Company. This is for your information and record. We request you to take the information on record and acknowledge the same. Thanking you. Yours faithfully, For Maestros Electronics & Telecommunication System Limited BALKRISHNA Digitally signed by BALKRISHNA KAMALAKAR e 202600T2E3N D2U0L0K3 25 TENDULKAR +0530° Balkrishna Kamalakar Tendulkar Managing Director DIN: 02448116 Address: EL-66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai — 400 710 Date: 22-06-2026 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.metsl.in www.maestroselectronics.com "s CS Dhirendraa Maurya M.Com, ACS D Maurya and Associates Practising Company Secretary The Board of Directors Maestros Electronics & Telecommunications Systems Limited CIN: L74900MH2010PLC200254 Regd. off: Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Thane, Navi Mumbai - 400701, Maharashtra, India, I have been engaged by Maestros Electronics & Telecommunications Systems Limited (hereinafter referred to as ‘ Rt eh ge u C lo atm ip oa nn y 2' 4) A w oh fo Ss Ee Be Iq u (i Lt iy s ts ih na gr e Os b la ir ge a tli is ot ne sd ao nn d B DS iE s cL loi sm ui rt ee d R e(S qe uc iu rr ei mt ey n tC so )d e R: e g5 u3 l8 a4 t0 i1 on) s ,t o 2c 0o 1n 5d u ac st aa mn e na dud ei dt , i rn et ae dr m wis t ho ,f SS eE eB rI et arC ii ar lc u Cl oa mr p lN io a. n ceH O R/ e4 p9 o/ r1 t4 t/ h1 e4 r( eo7 n) .2 025-CFD-POD2/1/3762/2026 dated January 30, 2026 and to issue Annual Annual Secretarial Compliance Report in the format prescribed is enclosed herewith. Regards, D Maurya and Associates Practising Company Sceretary Qs Dhirendra Maurya Proprietor Mem. No. A22005; CP No. 9594 Peer Review Cert. No.: 2544/2022 Date: May 28, 2026 UDIN: A022005H000527026 Place: Mumbai Office Add: 703, Hariom Siddhivinayak CHS, Opp. Suparshva Urbana, Old Nagardas Road, Andheri (E), Mumbai — 400069, MH 022 4506 4451, 90046 43655 / 9819594742 B dmacsfirm@gmail.com / maurya.dhirendra@gmail.com l}s CS Dhirendraa Maurya M.Com, ACS D Maurya and Associates Practising Company Secretary SECRETARIAL COMPLIANCE REPORT OF Maestros Electronics & Telecommunications Systems Limited for the financial year ended 315 March 2026 [Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] I have examined: (a) all the documents and records made available to me and explanation provided by Maestros Electronics & Telecommunications Systems Limited (CIN: L74900MH20 10PLC200254) (“the listed entity”), (b the filings/ submissions made by the listed entity to the Stock Exchanges, (¢) website of the listed entity, (d) any other document/ filing, as may be relevant, which has been relied upon to make this Report for the financial year ended 31 March 2026 (“Review Period”) in respect of compliance with the provisions of: (a) the Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the regulations, circulars, guidelines issued thereunder; and (b) the Securities Contracts (Regulation) Act, 1956 (“SCRA™), rules made thereunder and the regulations, circulars, guidelines issued thereunder by the SEBI; The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: - (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations, 2015"); (b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (Not applicable during the review period) (¢) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; (d) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not applicable during the review period) (e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable during the review period) (f) Securities and Exchange Board of India (Issue and Listing of Non-Convertible Securities) Regulations, 2021 (Not applicable during the review period) (g) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; (h) other regulations as applicable and circulars/ guidelines issued thereunder; and based on the above examination, I hereby report that, during the Review Period: (a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below: Office Add: 703, Hariom Siddhivinayak CHS, Opp. Suparshva Urbana, Old Nagardas Road, Andheri (E), Mumbai - 400069, MH l}s CS Dhirendraa Maurya M.Com, ACS D Maurya and Associ.a tes Practising Company Secretary Sr. C.om- Re'guv Deviation | Actio | Type | Details of Fine Obser- Man- Re- No | pliance lation/ s n of Violation | Amount | vations/ | agement | mark . Require- | Circular Take | Actio Remarks Re- s ment No. n by n of the sponse (Regu- Practicin lations/ circulars/ Compan guide- y nes Secretar including y specific clause) 1 Delay in | Regulatio - BSE | Fine Delay in Rs. Company | Compan - A Subl:nis.sin n29 Lud. submissio | 11,800.0 | has paid y has n of prior n of prior 0 the fine already intimation intimation amount paid the under under for the fine Regulatio Regulatio delay of 1 | levied. n29(1) n29(1) (One) day for the for the Board Board Meeting Meeting held on held on February February 13,2026 | - 13,2026 1 . (b) The listed entity has taken the following actions to comply with the observations made in previous reports: Sr. | Observations/ | Observations Compliance Details of Remedial Comment s of No. Remarks of made in the Requirement ation / actions, if any, | the PCS on the the Practicing | Secretarial (Regulations/ Deviations and | taken by the | actions taken Company Compliance circulars/ actions taken listed entity by the listed Secretary report for the guidelines Jpenalty im posed, entity (PCS) in the year ended including ifany, on the previous specific clause) listed entity reports) (c) 1 hereby report that, during the review period the compliance status of the listed entity with the following requirements: Sr. ! Compliance Status Observations/ No. Inrioine (Yes/No/ NA) Remarks by PCS* Secretarial Standards: ) || The compliances of the listed entity are in accordance with the | Yes Nil applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI) Adoption and timely updation of the Policies: o All applicable policies under SEBI Regulations are | Yes adopted with the approval of board of directors of the listed entities Nil « Al the policies arc in conformity with SEBI Regulations and have been reviewed & updated on | Yes time, as per the regulations/ circulars/ guidelines issued by SEBI Office Add: 703, Hariom Siddhivinayak CHS, Opp. Suparshva Urbana, Old Nagardas Road, Andheri (E), Mumbai - 400069, MH 022 4506 4451, 90046 43655 / 98195 94742 @ dmacsfirm@gmail.com / maurya.dhirendra@gmail.com '}s CS Dhirendraa Maurya M.Com, ACS D Maurya and Associates Practising Company Secretary Maintenance a [Showing first 8,000 characters — download PDF for full document]