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(27/01/2026 21:12)

Maruti Interior Prod - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors To Be Held On February 2, 202

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, 2015,\r\nwe hereby inform you that the meeting of board of director of the company is scheduled to be held on\r\nMonday February, 02 2026 at the registered office of the company to consider the following\r\ntransactions;\r\n1. To consider proposal for acquisition of Arrowin Metaltech (India) Pvt. Ltd.\r\n2. To consider proposal for acquisition of HA & DL Holdings Pte. Ltd.\r\n3. To discuss options for fund raising for Future Growth\r\n4. Any other business with the permission of Chairman

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