Maestros Electronics & Telecommunication System Limited ('the Company') wish to inform you that the 17th AGM of the Company will be held on Wednesday, September 23, 2026, at 03:30 P.M. at Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai-400710. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report of Maestros Electronics & Telecommunication System Limited (\Company\) for the Financial Year 2025-2026 (\Annual Report\) along with the Notice of the 17th Annual General Meeting (\AGM\) is enclosed herewith