Maruti Interior Products Ltd. has postponed its Board of Directors meeting originally scheduled for Saturday, 30th May 2026. The meeting was intended to consider and approve the audited financial results for the quarter and financial year ended 31 March 2026.

The postponement is due to the non-finalization of accounts of the company's foreign subsidiary, which are required for the consolidation of financial statements. The company is currently in the process of finalizing its consolidated financial statements.

The rescheduled date for the Board Meeting has been set for 11th June 2026. Accordingly, the trading window for dealing in the securities of the company shall remain closed until 48 hours after the declaration of the financial results, in compliance with the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The disclosure is signed by Lunagaria Paresh Purushotam (Managing Director, DIN: 00320470) and addressed to BSE Limited.