Board Meeting Announcement for Maruti Securities Ltd - Apr 4, 2025

Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve 1. Appointment of Mr. V Guna Sekhar Reddy as an Additional (Non-Executive - Independent) Director of the Company; 2. Any other business matters.