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(12/08/2026 21:04)

Maestros Electronics - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra- 400710, considered and approved:\r\n1.Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.:
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