Notice of 32nd AGM

05th August, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Security Code: 531540 Dear Sir/Madam Sub: Notice of 32nd Annual General Meeting of Maruti Infrastructure Limited Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 32nd Annual General Meeting (AGM) of the company scheduled to be held on Saturday, 29th August, 2026 at 11.45 a.m through Video Conferencing/ Other Audio Visual Means (VC/OAVM). You are requested to please take the same on record. Thanking you, Yours faithfully, For, Maruti Infrastructure Limited Nimesh D Patel Chairman & Managing Director Encl: As above 32 ANNUAL REPORT 2025 - 2026 MARUTI INFRASTRUCTURE LIMITED CIN - L45100GJ1994PLC023742 Regd Office: 802, Surmount , Opp. Reliance Mart, Iscon Cross Road S.G. Highway, Ahmedabad-380015 Phone – 079 40093482 Email –maruti_infra@yahoo.com Website -www.marutiinfra.in NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the THIRTY SECOND ANNUAL GENERAL MEETING of the Members of MARUTI INFRASTRUCTURE LIMITED (CIN - L45100GJ1994PLC023742) will be held on SATURDAY, 29th AUGUST, 2026 at 11:45 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended March 31, 2026 along with the notes forming part thereof and the Report of the Directors and the Auditors thereon; 2. To appoint a Director in place of Mr. Nimesh D. Patel (DIN: 00185400) who retires by rotation and being eligible, offers himself for re-appointment; and SPECIAL BUSINESS: 3. Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Execu- tive Non Independent Director : To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of section 149, 152 of the Companies Act, 2013 and all other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modifica- tion or re-enactment thereof for the time being in force) and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and the appli- cable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 if any and on request of Mr. Chetan A Patel and pursuant to approval of Nomination and Remunera- tion Committee and Board of Directors of the Company, the Consent of the Members be and is hereby accorded to the change in designation of Mr. Chetan A Patel from Whole Time Director to Non-Executive Non Independent Director of the company, liable to retire by rotation, effective from 1st September, 2026. RESOLVED FURTHER THAT The Board of Directors of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” 4. Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director of the Company: To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: 32 ANNUAL REPORT 2025 - 2026 “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (in- cluding any statutory modification(s) or re-enactment thereof for the time being in force) and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Paritosh Jitendra Patel (holding DIN: 00039575) who was appointed as an Additional Director in the category of Independent Director of the Company by the Board of Directors with effect from 30th May, 2026 and who holds office until the date of this Annual General Meeting in terms of Section 161 of the Companies Act 2013, in respect of whom Company has received decla- ration that he meets the criteria for independence as provided in Section 149(6) of the Companies Act, 2013 and a Notice in writing from a Member under Section 160 of the Companies Act, 2013 proposing his candidature for the office of Director, be and is hereby appointed as an Independent Director of the Company not liable to retire by rotation for a period of Five consecutive years com- mencing from 30th May, 2026 to 29th May, 2031, as per the approval and recommendation of the Nomination and Remuneration Committee and Board of Directors of the Company. RESOLVED FURTHER THAT The Board of Directors of the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable, or expedient to give effect to this resolution.” By Order of the Board For, MARUTI INFRASTRUCTURE LIMITED Place: Ahmedabad NIMESH D. PATEL Date: 28th July, 2026 CHAIRMAN & MANAGING DIRCTOR (DIN: 00185400) Registered Office: 802, Surmount, Opp. Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad – 380 015 32 ANNUAL REPORT 2025 - 2026 NOTES: 1. An Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 relating to special business to be transacted at the AGM is annexed hereto. 2. The Ministry of Corporate Affairs (“MCA”) has, vide its General Circular dated September 22, 2025 read together with circulars dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (collectively referred to as “MCA Circulars”), permitted convening the Annual General Meeting (“AGM” / “Meeting”) through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), without physical presence of the members at a common venue. In accor- dance with the MCA Circulars and applicable provisions of the Companies Act, 2013 (“Act”) read with Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the AGM of the Company is being held through VC / OAVM. In view of the above and in compliance with the applicable provisions of the Companies Act, 2013, MCA Circulars, SEBI Circular and the SEBI (Listing Obliga- tions and Disclosure Requirements) Regulations, 2015, the 32nd Annual General Meeting (AGM) of the Company is being conducted through Video Conferencing / Other Audit Visual Means (VC/ OAVM) and physical attendance of Members to AGM venue is not required. The Members can attend and participate in the AGM through VC/OAVM. The deemed venue for the AGM shall be the registered office of the Company. 3. Since this AGM is being held pursuant to the MCA Circulars through VC / OAVM, physical atten- dance of Members has been dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form, Attendance Slip and Route Map are not annexed to this Notice. 4. Corporate Shareholders (i.e. other than individuals / HUF, NRI, etc.) are required to send a scanned copy (PDF/JPG Format) of its Board or governing body Resolution/Authorization etc. authorizing its representative to attend the AGM through VC / OAVM on its behalf and to vote through remote e- voting. The said Resolution/ Authorization shall be sent to the Company at maruti_infra@yahoo.com. 5. The presence of the Members attending the AGM through VC / OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 6. Information pursuant to Regulation 36(3) of the SEBI (Listing Obligations and Disclosure Require- ments) Regulations, 2015 and Secretarial Standard - 2 with respect to Directors seeking appoint- ment / re-appointment at the Annual General Meeting is attached hereto. 7. In case of joint h [Showing first 8,000 characters — download PDF for full document]