This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term of five consecutive years and to approve continuation of his directorship upon attaining the age of seventy-five years.
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