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Maruti Infrastructure Limited will hold a board meeting on Thursday, November 5, 2026, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026, the company said in a filing to the BSE Limited. The trading window for company directors, key managerial personnel, connected persons, designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the unaudited financial results are declared.

Maruti Infrastructure Limited informed the BSE Limited on October 12, 2026, that MUFG Intime India Private Limited, formerly Link Intime India Private Limited, confirmed the acceptance or rejection of securities received for dematerialization during the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Maruti Infrastructure Limited informed the BSE Limited that the trading window for dealing in the company`s securities will be closed for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Maruti Infrastructure Limited informed the BSE that shareholders at the company`s 32nd Annual General Meeting on August 29, 2026, approved the redesignation of Mr. Chetan A. Patel as a Non-Executive Non-Independent Director, effective September 1, 2026, and the appointment of Mr. Paritosh Jitendra Patel as an Independent Director for five years, commencing May 30, 2026, to May 29, 2031.

Maruti Infrastructure announced that the Annual General Meeting(AGM) of the company will be held on 29 August 2026.