Maruti Infrastructure Ltd — Important, 30-09-2025: Company Update

Maruti Infrastructure shareholders approved key governance changes at their Annual General Meeting. Mr. Nimesh D. Patel was re-appointed as Chairman & Managing Director for three years, starting August 1, 2026, bringing continued leadership and industry experience. Mrs. Dipali S. Patel and Mr. Ronak A. Mehta were both re-appointed as Independent Directors for second five-year terms, ensuring robust independent oversight and diverse expertise. Additionally, M/s. Patel Aadeshra and Partners LLP were appointed as the Secretarial Auditors for five years, from FY 2025-26, enhancing the company's compliance framework. These approvals reinforce leadership stability and governance for the company's operational trajectory.