This is to inform you that the shareholders of the company at the 14th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited held on Tuesday, August 29, 2023, at Majestic Court Sarovar Portio, X-5/2, TTC Industrial /area, Mahape, Navi Mumbai 400710 to transact business(s) as per the Notice dated August 04, 2023, which commenced at 03:50 PM and concluded at 04:25 PM approved the below mentioned amongst other agenda items as mentioned in the AGM notice dated August 04, 2023: 1. Re-appointment of Mr. Balkrishna Tendulkar as Managing Director of the Company for a period of Five years w.e.f. October 01, 2023, and approved remuneration for three years. This disclosure is being given pursuant to Para A of Part A of Schedule III of SEBI(LODR) Regulations, 2015.