Maestros Electronics & Telecommun. Systems Ltd

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: 1. Audited Standalone and Consolidated Financial statements and results for the quarter and financial year ended March 31 2025 along with Auditors Report issued by Statutory Auditors of the Company.2. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2025-2026. 3. 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.