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; 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 Navi Mumbai Thane Maharashtra- 400701 considered and approved:1. Audited Financial Results of the Company for the quarter and financial year ended March 31 2023. (Copy of the same is enclosed herewith.)The meeting commenced at 03:30 P.M. and concluded at 05:15 P.M.