Maestros Electronics & Telecommunications Systems Ltd Press Release Sep 01 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') Circular No. 09/2024 dated September 19, 2024 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 the 17th Annual General Meeting ('AGM') to be held on Wednesday, September 23, 2026, at 3:30 P.M. (IST) at Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai, 400710, published in the following newspapers: 1. Financial Express 2. Pratahkal

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