Maruti Interior Products Ltd

Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015we hereby inform you that the meeting of board of director of the company is scheduled to be held onMonday February 02 2026 at the registered office of the company to consider the followingtransactions;1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd.2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd.3. To discuss options for fund raising for Future Growth4. Any other business with the permission of Chairman