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Maruti Interior Products Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd February 2026

06:59 PM, 3rd Feb 2026

With reference to our board meeting intimation dated January 27 2026 we hereby inform you thatthe meeting of Board of Directors of the Company held today Tuesday February 3 2026 has interaliaconsidered and approved the agenda as attached.

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