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. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2025-2026.