Maestros Electronics & Telecommunications Systems Ltd Press Release Aug 27 2026

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.

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