Maruti Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve Unaudited financial result

21st July, 2026 BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Script Code:531540 Dear Sir, Sub: Intimation of Meeting of Board of Directors This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 28th July, 2026, inter alia, to consider, approve and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. Further, as intimated earlier vide our communication dated 24th June, 2026, the trading window for dealing in the securities of the Company shall remain closed for Directors, KMPs, Connected Persons, Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI(Prohibition of Insider Trading) Regulations, 2015, with effect from 01st July, 2026 till 48 hours after the declaration of the Unaudited financial results for the quarter ended on 30th June, 2026. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For Maruti Infrastructure Limited Alfez Solanki Company Secretary & Compliance Officer