Maestros Electronics & Telecommunications Systems: Outcome Of The Board Meeting Of The Company Held Today I.E. October 25 2024

This is to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at theri meeting held today ie. October 25 20241. Considered and approved the Un- audited financial results along with Limited Review report for the quarter ended September 30 20242. Approved the appointment of ABHL and Associates as Internal Auditor for a period upto March 31 20263. Intimation for Resignation of M/S Dimple A Somani as Internal Auditor.