Maestros Electronics & Telecommun. Systems Share Price

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended December 31 2025 based on the certificate received from MUFG Intime India Private Limited (RTA) which is enclosed herewith we hereby confirm in relation with the securities received for dematerialization that: a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.

Please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015; the Closure of Trading Window shall be made applicable to all the designated person of the Company from the end of every quarter till 48 hours after the declaration of Financial Results. Accordingly it is hereby intimated that the trading window of the Company for dealing in the shares of the Company by the designated person will remain close from closure of trading hours of BSE on December 31 2025 till 48 hours after the declaration of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended December 31 2025. The date of the Board Meeting at which the said financial results will be considered and approved shall be intimated in due course.

Pursuant to Regulation 30 and 47 read with Schedule Il of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 please find enclosed copy of newspaper publication dated November 14 2025 in the following newspapers with respect to Un-Audited Financial Results for the Quarter and Half year ended September 30 2025 approved at the meeting of Board of Directors held on Wednesday November 12 2025: 1. Financial Express 2. Mumbai Lakshdeep

This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Thane Navi Mumbai Maharashtra - 400701 considered and approved: 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025. Further please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with the Limited review report thereon for the quarter and half year ended on September 30 2025 of the Company as approved by the Board of Directors. The meeting commenced at 03:00 P.M. and concluded at 6:00 P.M.

This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Thane Navi Mumbai Maharashtra - 400701 considered and approved:1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2025.Further please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2025 along with the Limited review report thereon for the quarter and half year ended on September 30 2025 of the Company as approved by the Board of Directors.