Maruti Infrastructure Ltd — Important, 03-09-2025: Company Update

Maruti Infrastructure Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, 30th September. The meeting will take place through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility. The company has published newspaper advertisements to ensure all stakeholders are informed about this upcoming annual event. This allows shareholders to conveniently participate in the company's governance processes and stay updated on its operations from anywhere.