Board Meeting Announcement for Maruti Securities Ltd - May 12, 2025

Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve 1. Appointment of Ms. Jyothirmai Kanasani as an Additional (Non-Executive - Independent) Director of the Company; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Any other matter with the permission of the Board. This is to inform all concerned that the trading window for dealing in the companys securities will be closed from April 1 2025 in compliance with the companys Insider Trading Policy. The trading window will remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending March 31 2025.