Pursuant to Regulations 30, read with Para A of Part A of Schedule III, Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs ('MCA') ....

CIN: L74900MH2010PLC200254 Date: August 27, 2026 Bombay Stock Exchange Limited, Address: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Scrip Code: 538401 Subject: Newspaper Advertisement Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’). Dear Sir/Madam, Pursuant to Regulations 30, read with Para A of Part A of Schedule III, Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) Circular No. SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024, please find enclosed the extracts of newspaper advertisements of public notice to the shareholders intimating about that the Notice of 17th AGM along with Annual Report for the financial year 2025-26 will be sent to all the members whose email addresses are registered with the Company/Registrar and Share Transfer Agent (RTA)/ Depository Participants (DPs)/Depositories and requesting the members to update their email addresses in accordance with aforesaid circulars. 1. Financial Express 2. Pratahkal The advertisements pertain to the Notice of the 17th Annual General Meeting (AGM) of the Company, scheduled to be held on: Date: September 23, 2026 Time: 03.30 P.M. Venue: Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai, 400710 Please take the same on record. Thanking You. For Maestros Electronics & Telecommunication System Limited Balkrishna Kamalakar Tendulkar Managing Director DIN: 02448116 Address: Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape Navi Mumbai Thane- 400710, Maharashtra, India. 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