MARUTI INFRASTRUCTURE LTD.

Maruti Infrastructure Ltd has announced that its Board of Directors will convene on July 28, 2026. The primary agenda for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter ending June 30, 2026. In line with SEBI regulations, the trading window for company securities will be closed from July 1, 2026, until 48 hours after the declaration of these financial results. This closure applies to directors, KMPs, connected persons, designated persons, and their immediate relatives.

Maruti Infrastructure Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company has advised directors, KMPs, and connected persons not to trade in its securities during this period. The date for the board meeting to approve these financial results will be communicated separately.

Maruti Infrastructure Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹5,648.56 Lacs. VMB and Associates LLP were appointed as the Internal Auditor for the financial year 2026-2027. Mr. Paritosh Jitendra Patel was appointed as an Additional Director in the category of Independent Director.

Maruti Infrastructure Ltd's board meeting on May 30, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. They appointed Mr. Paritosh Jitendra Patel as an Additional Independent Director and VMB and Associates LLP as the Internal Auditor for FY 2026-2027. The board also reviewed the audit report with an unmodified opinion from Nzs Meet Shah & Associates.

Maruti Infrastructure Ltd's board approved the appointment of VMB and Associates LLP as the Internal Auditor for the financial year 2026-2027. This decision was made during the board meeting held on May 30, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. The board also appointed Mr. Paritosh Jitendra Patel as an Additional Independent Director.

Maruti Infrastructure Ltd. announced audited financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026. Revenue from operations for the year stood at ₹5,648.56 Lacs. The board also appointed VMB and Associates LLP as Internal Auditor for FY 2026-2027 and Mr. Paritosh Jitendra Patel as an Additional Independent Director.

Maruti Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will remain closed from April 1, 2026, until 48 hours after the declaration of the results.

Maruti Infrastructure Ltd has provided a clarification regarding a price movement inquiry from the stock exchange. The company has always disclosed and will continue to disclose all material information that impacts its operations and performance, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The management is not aware of the reason behind the significant movement in the share price, attributing it to market forces. The company reiterates its commitment to comply with all listing regulations and applicable laws.

Maruti Infrastructure Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct. The closure will be effective from 1st April, 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March, 2026. Directors, KMPs, Designated Persons, connected persons, and their immediate relatives are advised not to deal in the shares of the company either directly or indirectly during this period. The date of the Board Meeting for the declaration of Audited Financial Results will be intimated in due course.

Maruti Infrastructure Ltd. has announced the demise of its Independent Director, Mr. Shrikant N. Jhaveri, who passed away on Sunday, 15 March 2026. The company conveyed their deep sorrow and condolences to his family. The delay in disclosure was inadvertent and due to the fact that the company was not aware of the unfortunate demise within the stipulated 24-hour timeframe.