Maestros Electronics & Telecommunications Systems Ltd Press Release May 29 2025

This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Board of Directors, at their meeting held today inter-alia, considered and approved: Appointment of M/s. D Maurya & Associates., Practicing Company Secretaries; as Secretarial Auditor of the Company for a period of five consecutive financial years commencing the financial year 2025-2026.