Maruti Interior Products Ltd

With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Ltd. held on Today 29th July 2024 at the registered office of the company the following matter based on recommendation of Nomination and Remuneration Committee considered discussed and approved by the board of director:1. The appointment of Kunal Jitendra Patel as Additional Non-Executive Independent Director with effect from 29th July 2024.2. The resignation of Sudhir Kolte as Non-Executive Independent Director with effect from 29th July 2024.