Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Pursuant to Reg 29 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the 02 meeting of the BOD of the Company for the FY 2023-24 will be held on 04/08/2023 at 3:15 P.M. at the R.O. of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane-400701, MH, IN inter alia, to consider and approve the following: The Unaudited Financial Results for the quarter ended June 30, 2023, along with limited review report thereon. We further inform you that, the trading window of the Company is already closed w.e.f. 30/06/2023, which shall continue to remain closed and shall be opened 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ending 30/06/2023. It is requested to the DPs and their immediate relatives ensure compliance with SEBI (PIT), Regulations, 2015 and shall not trade or deal otherwise in the Company''s securities during the above period of trading window closure.