Board Meeting Announcement for Maruti Securities Ltd - May 16, 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. Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held today, i.e., Monday, May 12, 2025, has been adjourned due to unforeseen circumstances. The adjourned meeting will now be held on Friday, May 16, 2025, to consider the agenda items as previously communicated in our intimation dated May 08, 2025. (As Per BSE Announcement Dated on: 12.05.2025)