Maruti Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To decide the date, ....

MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) Date: 02.09.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. BSE Script Code: 531319 Sub: Intimation of Board of Meeting to be held on Monday, September 07, 2026. Dear Sir/Madam, In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Maruti Global Industries Limited (formerly known as Maruti Securities Limited) will be held on Monday, September 07, 2026 at the Registered office of the Company to consider and take on record inter alia, the following: 1. To decide the date, time, and mode of holding the 32" Annual General Meeting for the financial year ended March 31, 2026. 2. To consider and appoint a Scrutinizer for the 32" Annual General Meeting upon finalization of the AGM date. 3. To discuss any other matter with the permission of the Chair. You are requested to kindly take the above information on record. Thanking you, For Maruti Global Industries Limited (formerly known as Maruti Securities Limited) Rama Swamy Reddy Pedinekaluva Director DIN: 07173831 Registered Office: CIN #L67120TG1994PLC018087 #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #202, GST #36AABCM3651M1ZA Srinagar Colony, Hyderabad - 500073, Telangana State, India (=) connect@mgil.in Q. 9491928886 T mgilin