Maruti Interior Products Ltd — Important, 02-03-2026: Company Update

The company's Board of Directors approved key leadership changes. Mrs. Parul Paresh Lunagaria's designation was changed from Executive Director to Non-Executive Director. Consequently, her executive remuneration has ceased, and she will now receive only sitting fees. Additionally, Mr. Nipun Mahendrabhai Doshi, an Independent Director, was appointed as the Chairperson of the Board. These decisions represent an internal restructuring of leadership roles within the company. Mr. Doshi will continue as a Non-Executive Independent Director, receiving only sitting fees and commission.