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( As on 23/09/2026 21:29)

Maestros Electronics - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

This is to inform you that the 17th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 23, 2026, at 3:30 P.M. physically at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 to transact business(s) mentioned in the Notice dated August 31, 2026, convening the AGM. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 23, 2026, on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed.

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