Proceeding of Annual General Meeting

29th August, 2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Script Code:531540 Subject: Proceedings of 32nd Annual General Meeting (AGM) of the Company held on Saturday, 29th August, 2026 at 11:45 a.m. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceeding of the 32nd Annual General Meeting of the Company 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 your record. Yours faithfully, For Maruti Infrastructure Limited Nimesh D Patel Chairman & Managing Director Encl: As above Proceeding of 32nd Annual General Meeting The 32nd Annual General Meeting (AGM) of the Company was held on 29th August, 2026 at 11:45 am through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting was held in compliance with the applicable provisions of Companies Act, 2013, Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015 and the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.  Mr. Nimesh D. Patel Chairman & Managing Director of the Company Chaired the meeting.  The Chairman, after ascertaining the quorum at 11:45 a.m., called the meeting to be in order.  The Company Secretary took on record the Directors and Auditors present in the AGM.  The Chairman then addressed the Shareholders and appraised on the performance of the Company during the financial year ended on 31st March, 2026.  Thereafter, the Company Secretary with the permission of the Chairman commenced the formal proceeding of the 32nd AGM.  The Company Secretary informed the Members that pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided an opportunity to all members for casting their votes electronically in proportion of their shareholding as on the cut –off date i.e. 22nd August, 2026 in respect of the businesses transacted at the 32nd AGM. The remote e-voting commenced on Wednesday, 26th August, 2026 at 9:00 a.m. and ended on Friday, 28th August, 2026 at 5:00 p.m. Further, the Company had provided e-voting facility to the shareholders who were present in the AGM through VC/OAVM and who had not cast their vote earlier through remote e-voting.  Mr. Kenan Patel, Partner of M/s Patel Aadeshra and Partners LLP. Practicing Company Secretaries, Ahmedabad was appointed as Scrutinizer by Board to scrutinize votes cast through remote e-voting and e-voting at the AGM in a fair and transparent manner.  Further with the permission, the Notice convening the AGM, Directors Report and the Auditors Report as sent by electronic mode to all members whose email addresses are registered with the RTA of the Company/ Depository Participants were taken as read.  The following business as set out in the Notice of 32nd AGM were transacted in the AGM: i. 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. ii. 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. iii. Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Executive Non Independent Director iv. Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director of the Company  The voting results as required under Regulation 44(3) of the SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015 will be separately submitted.  With the permission of Chairman, e-voting facility was remain opened for 15 minutes after the conclusion of the meeting, to those shareholders who remain present at the 32nd AGM through VC/OAVM and who have not cast their vote through remote e-voting.  The meeting was concluded at 12.02 p.m. Thanking you Yours faithfully, For Maruti Infrastructure Limited Nimesh D Patel Chairman & Managing Director