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(03/02/2026 19:00)

Maruti Interior Prod - Board Meeting Outcome for Outcome Of Board Meeting Held On 03Rd February, 2026

With reference to our board meeting intimation dated January 27, 2026, we hereby inform you that\r\nthe meeting of Board of Directors of the Company held today, Tuesday, February 3, 2026 has interalia,\r\nconsidered and approved the agenda as attached.
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