This is a regulatory disclosure made to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Maruti Infrastructure Limited is scheduled to be held on Tuesday, 28th July, 2026. The primary purpose of this meeting is to consider, approve, and take on record the Unaudited Financial Results for the quarter ended on 30th June, 2026.
The disclosure reiterates that the trading window for dealing in the company's securities remains closed for Directors, Key Managerial Personnel (KMPs), Connected Persons, Designated Persons, and their immediate relatives. This closure is in accordance with the company's Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window closure period is from 1st July, 2026 until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026. This closure was previously intimated via a communication dated 24th June, 2026.
The letter is signed by Alfez Solanki, who holds the position of Company Secretary & Compliance Officer.