Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve ....

CIN: L74900MH2010PLC200254 Date: August 7, 2026 The Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001. Scrip Code: 538401 Subject: Intimation of Board Meeting to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Reference: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, (‘Listing Regulations, 2015’). Dear Sir, Pursuant to Regulation 29 of the Listing Regulations, 2015, it is hereby informed that the 02nd meeting of the Board of Directors of the Company for the Financial Year 2026-2027 will be held on Wednesday, August 12, 2026 at 03:50 P.M. at the Registered Office of the company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra- 400710 inter alia, to consider and approve the following: 1. The Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. closing of trading hours of BSE on June 30, 2026, which shall continue to remain closed and shall be opened 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending June 30, 2026 . Kindly take the above 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, Maharashtra-400710, India. Date: August 7, 2026 Place: Navi Mumbai 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