Maestros Electronics & Telecommunications Systems: Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30 2025 Approved And Considered By The Board Of Directors At The Board Meeting Of The Company Held Today I.E. November 12 2025.

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.