Maruti Securities Ltd — Important, 05-09-2025: Company Update

Maruti Securities Limited has announced the Board's approval for M/s. Arpita & Associates to serve as the company's Secretarial Auditors. This decision, made following the Audit Committee's suggestion, is subject to shareholder endorsement at the upcoming Annual General Meeting. The appointment will span five consecutive years. This action is significant for reinforcing the company's commitment to strong corporate governance and ensuring rigorous adherence to secretarial compliance, which is fundamental for maintaining transparency and safeguarding investor interests.