Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Maestros Electronics & Telecommunications Systems has informed that the Board of Directors of the company, through circular resolution passed today, Monday, October 5, 2026, have approved and allotted 55,10,237 fully paid-up Bonus Equity shares of Rs. 10/- each, in the proportion of 1:1, i.e., 1 new fully paid-up equity share of Rs. 10/- each for every existing 1 fully paid-up equity share of Rs. 10/- each, to the eligible members of the Company whose names appeared in the Register of Members / Register of the Beneficial Owners, as on Thursday, October 1, 2026, the ‘Record Date’ fixed for this purpose. The said bonus shares would be credited within the statutory time limits. Consequent to the aforesaid allotment, the paid-up Equity Share capital of the Company has increased from 5,51,02,370/- to 11,02,04,740/-. The Bonus Equity Shares shall rank in all respect with the existing fully paid-up Equity Shares of the Company.
The above information is a part of company’s filings submitted to BSE.
