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10/10/2025 13:39

Maestros Electronics - Clarification Regarding Typographical Error In Scrutinizer'S Report Of The 16Th Annual General Meeting

This is with reference to the Scrutinizer's Report submitted on September 18, 2025, for the 16th Annual General Meeting (AGM) of the Company held on the same date, we wish to submit a clarification regarding an inadvertent typographical error. \r\n\r\nThe typographical error pertains to the following line: \r\n\r\n'Total number of shareholders on record date (i.e., as on the cut-off date September 11, 2025)' \r\n\r\nThe number of shareholders was incorrectly mentioned as 5,510,237. The correct number of shareholders as on the record date, i.e., September 11, 2025, is 4501. \r\n\r\nWe confirm that this clerical error is purely typographical and does not affect the voting results, the resolutions passed, or any other material aspect of the Scrutinizer's Report. \r\n\r\nFor your reference and record, a clarification letter signed by the Scrutinizer confirming the correction is enclosed herewith as Annexure A.