Dear Sir/Madam, Please find the attached corporate announcement pertains to 32nd AGM proceedings of the Company. Please take on record and acknowledge the same

MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) Date: 30.09.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400 001. BSE Scrip Code: 531319 Sub: Submission of Proceedings of the 32" Annual General Meeting of the Company held on September 30, 2026. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the proceedings of the 32" Annual General Meeting (“AGM”) of the Company, held on Wednesday, September 30, 2026, at 10:00 A.M. at #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad — 500 073. The meeting commenced at 10:00 A.M. and concluded at 10:45 A.M. All requisite statutory registers and other necessary documents were available during the meeting for inspection by the members. We request you to take the above information on record and acknowledge the receipt of the same. Thanking you, For Maruti Global Industries Limited (formerly known as Maruti Securities Limited) Rxm Swai 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 mgil.in MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) Brief Summary of proceedings of the 32" Annual General Meeting of the Company. The 32™ Annual General Meeting (AGM) of the Members of Maruti Securities Limited ("the Company") was held on Wednesday, September 30, 2026, at 10:00 A.M. at #8-3-833/57, Kamalapuri, Plot #56 & 57, Flat #201, Srinagar Colony, Hyderabad — 500 073 Directors in attendance S.No. Name of the Director Designation Attended 1. Mr. Narsing Balwanth Singh Executive Director Hyderabad 2 Mr. P Rama Swamy Reddy Non-Executive Director & CFO Hyderabad 3. Mr. V Guna Sekhar Reddy Independent Director Hyderabad 4. Ms. K Jyothirmai Women & Independent Director Hyderabad KMP & other invitees In Attendance S.No. Name of the Designated Designation Attended person 1. Ms. Neha Pamnani Scrutinizer Hyderabad Other Representatives Quorum: A total of 27 Members attended the meeting. Chairman: Mr. P. Rama Swamy Reddy, Chairman, took the Chair and commenced the proceedings of the Meeting after ascertaining that the requisite quorum was present. The Meeting commenced at 10:00 Hrs. (IST) and concluded at 10:45 Hrs. (IST). Mr. P. Rama Swamy Reddy, Chairman & Non-Executive Director, welcomed the Members and other attendees to the Meeting. He informed the Members that they had been provided with the facility to exercise their right to vote electronically through remote e-voting and e-voting during the AGM, in accordance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members who had joined the Meeting and had not cast their votes through remote e-voting were provided an opportunity to cast their votes through the polling facility made available during the AGM. The Company had appointed Ms. Neha Pamnani, Practising Company Secretary, as the Scrutinizer to supervise the remote e-voting and voting process and to provide the consolidated voting results, along with the Scrutinizer’s Report. 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 magil.in MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) The Members were also briefed about the procedure for participating in the Question-and-Answer session and the e-voting process. Thereafter, the Chairman delivered his speech, followed by a presentation. The 32nd Annual Report, the Notice convening the Thirty-Second Annual General Meeting, and the Board’s Report along with its annexures, which had already been circulated electronically to the Members holding shares of the Company as on September 04, 2026, and whose e-mail addresses were registered with the Company/Depositories, were taken as read. The resolutions as set out in the Notice of the AGM were thereafter taken up for consideration. The Chairman then provided an overview of the operations and financial performance of the Company for the financial year 2025-26. Thereafter, the Chairman invited the registered speaker shareholders to address the Meeting and raise their queries, if any. The queries raised by the Members were duly addressed and clarifications were provided by Mr. P. Rama Swamy Reddy, Chairman, and Mr. Narsing Balwanth Singh, Executive Director, immediately following the Question-and-Answer session. The following items of business, as set out in the Notice of the 32nd Annual General Meeting, were transacted: Sr.No. Resolution Type of Resolution Ordinary Business: 1; To receive, consider and adopt the audited financial statements of the company for the financial year ended on March 31, 2026 Ordinary together with the report of the auditors’ and board of directors 2. To appoint a director in place of Mr. Narsing Balwanth Singh (DIN #06560717) who retires by rotation and being eligible, Ordinary offers himself for Re-appointment to the office of the director. Ms. Neha Pamnani, Practising Company Secretary, had been appointed as the Scrutinizer to scrutinize the votes cast through remote e-voting and at the AGM and to submit a consolidated report thereon. The consolidated Scrutinizer’s Report, in the prescribed format, together with the details of the voting results of the remote e-voting and voting conducted at the AGM in respect of all the resolutions set out in the Notice of the AGM, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be submitted to the Stock Exchange within the prescribed timelines. The Chairman authorised any Director of the Company to receive the Scrutinizer’s Report and related documents, declare the voting results, and submit the same to the Stock Exchange. The voting results and the Scrutinizer’s Report will also be uploaded on the Company’s website and on the website of BSE Limited. 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 mgil.in MARUTI GLOBAL INDUSTRIES LIMITED \ (Formerly Known as Maruti Securities Limited) Mr. P. Rama Swamy Reddy, Chairman, concluded his address by placing on record his appreciation and gratitude to all the stakeholders for reposing their trust and confidence in the Company. Thereafter, Mr. P. Rama Swamy Reddy, Chairman & Non-Executive Director, thanked the Members and other attendees for their participation and declared the Meeting concluded. Thanking you, Yours Truly, 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 mgil.in