Maruti Infrastructure Board Rejig: Patel Redesignation, Appointment

This is a regulatory disclosure filed with BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company intimates that the shareholders at the 32nd Annual General Meeting (AGM) of the Company, held on Saturday, 29th August, 2026, approved the following two resolutions concerning the board of directors:

• The redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non Executive Non Independent Director of the company. This redesignation is effective from 1st September, 2026.

• The appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575) as an Independent Director of the company. His term is for a period of five consecutive years, commencing from 30th May, 2026, and ending on 29th May, 2031.

The letter is signed by Nimesh Dashrathbhai Patel, Chairman & Managing Director, and includes a digital signature timestamp of 29th August, 2026, at 17:03:43.