Notice of the 17th AGM of the Company, scheduled to be held on Wednesday, September 23, 2026 at 3:30 P.M. The said notice forms part of the Integrated Annual Report of the Company for ....

CIN: L74900MH2010PLC200254 Date: August 31, 2026 Bombay Stock Exchange Limited, Address: Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001. Scrip Code: 538401 Subject: Notice of the 17th Annual General Meeting ('AGM') of the Company for the Financial Year 2025-2026 as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ("Listing Regulations"): Dear Sir/Madam, Pursuant to Regulation 30 read with Para A, Part A of Schedule III and Regulation 34(1) of Listing Regulations enclosed herewith is the Notice of the 17th AGM of Maestros Electronics & Telecommunication System Limited ('the Company') is scheduled to be held on Wednesday, September 23, 2026, at 03:30 P.M. at Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai-400710. The said Notice forms part of the Integrated Annual Report of the Company for the financial year 2025-2026. The Notice of the AGM forming part of the Integrated Annual Report is also available on the website of the Company at https://maestroselectronics.com/investor. The said Annual Report for financial year 2025-26 is being sent to all Members at their respective e- mail IDs or addresses registered with the Company/ Registrar and Transfer Agent/ Depositories. The e-voting details are mentioned below: Cut-off Date Wednesday, September 16, 2026 (for determining Members Eligible for e-voting) Remote e-voting period From: September 20, 2026 at 09.00 A.M. IST Upto: September 22, 2026 at 05.00 P.M. IST The agenda items proposed to be taken up at the AGM as recommended by the Board of Directors are as mentioned below: Sr. Item(s) proposed to be transacted Resolution(s) Manner of approval No. Manner of approval to be passed 1. To receive, consider and adopt the Audited Ordinary Voting through Standalone and Consolidated Financial Resolution electronic means Statements for the financial year ending March and/or at the time of 31, 2026, together with the Report of the Board AGM of Directors and the Auditors thereon. 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 CIN: L74900MH2010PLC200254 2. To appoint Mr. Narendra Prabhakar Mahajani Ordinary Voting through (DIN: 01048676), who retires by rotation as Non- Resolution electronic means Executive - Non-Independent Director and being and/or at the time of eligible offers himself for re-appointment. AGM 3 To consider and approve increase in Authorized Ordinary Voting through Share Capital of the company and consequent Resolution electronic means alteration of the Memorandum of Association of and/or at the time of the company. AGM 4 To consider and approve the issue of Bonus Ordinary Voting through Shares. Resolution electronic means and/or at the time of 5. To approve the remuneration of Mr. Balkrishna Special Voting through Kamalakar Tendulkar for period of two years. Resolution electronic means and/or at the time of 6. To re-appoint Mr. Prakash Vithal Page (DIN: Special Voting through 00096443) as an Independent Director for a Resolution electronic means second term of five consecutive years and to and/or at the time of approve continuation of his directorship upon AGM attaining the age of seventy-five years. Please take the same on record. 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. 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 MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS LIMITED NOTICE OF 17TH ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE 17TH ANNUAL GENERAL MEETING OF MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS LIMITED WILL BE HELD ON WEDNESDAY, SEPTEMBER 23, 2026, AT 03:30 P.M. AT MAJESTIC COURT, SAROVAR PORTICO, X-5/2, TTC INDUSTRIAL AREA, MAHAPE, NAVI MUMBAI-400710, TO TRANSACT THE FOLLOWING BUSINESS: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ending March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint Mr. Narendra Prabhakar Mahajani (DIN: 01048676), who retires by rotation as Non- Executive - Non-Independent Director and being eligible offers himself for re-appointment. SPECIAL BUSINESS: 3. TO CONSIDER AND APPROVE INCREASE IN AUTHORIZED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: “RESOLVED THAT pursuant to the provisions of Section 13, 61(1)(a), and 64 and other applicable provisions, if any, of the Companies Act, 2013, read with the rules made thereunder, as may be amended from time to time (including any statutory modification(s) or re-enactment thereof, for the time being in force), the Articles of Association of the Company, the consent of the members of the Company be and is hereby accorded to increase the Authorised Share Capital of the Company from Rs. 6,00,00,000 (Rupees Six Crore Only) divided into 60,00,000 (Sixty Lakhs) Equity shares of face value of Rs. 10/- (Rupees Ten only) each to Rs. 15,00,00,000 (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity shares of face value of Rs. 10/- (Rupees Ten only) each ranking pari-passu in all respect with the existing Equity Shares of the Company. RESOLVED FURTHER THAT pursuant to the provisions of Section 13 of the Companies Act, 2013 and all other applicable provisions, if any read with Rules made thereunder, consent of the members of the Company be and is hereby accorded for alteration of Clause V of the Memorandum of Association by substituting existing clause with the following figures and words namely: V. The Authorized Share Capital of the company is Rs. 15,00,00,000 (Rupees Fifteen Crore Only) divided into 1,50,00,000 (One Crore Fifty Lakh) Equity shares of face value of Rs. 10/- each (Rupees Ten only) each. RESOLVED FURTHER THAT the Board of Directors and/or the Chief Financial Officer of the Company, be and are hereby jointly and / or severally authorised to do all such acts, deeds, matters and things as they may deem fit in their absolute discretion and to resolve all such issues, questions, difficulties or doubts whatsoever that may arise in this regard and all action(s) taken by the Company in connection with any matter referred to or contemplated in this resolution, be and are hereby approved, ratified and confirmed in all respects RESOLVED FURTHER THAT any Director or Key Managerial Personnel of the Company be and is hereby jointly and / or severally authorized to certify a copy of this resolution and issue the same to all concerned parties and to sign, execute and file all the necessary documents, applications and returns and to do all such acts, deeds, matters and things as may be considered necessary, proper or desirable for the purpose of giving effect to the aforesaid resolution including filing of necessary forms with the Registrar of Companies.” 4. TO CONSIDER AND APPROVE THE ISSUE OF BONUS SHARES: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an ORDINARY RESOLUTION: 4 Annual Report 2025-26 MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS LIMITED “RESOLVED THAT pursuant to the provisions of Section 63 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with the Com [Showing first 8,000 characters — download PDF for full document]