Maestros Electronics & Telecommun. Systems Share Price

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.

Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2025 along with limited review report thereon.

Pursuant to Regulation 30 of the Listing Regulations we enclose herewith copies of newspaper advertisements published in the following newspaper regarding the opening of special window for re-lodgement of the transfer requests of physical shares in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02 2025. 1. Financial Express 2. Pratahkal