Maruti Securities: Board Meeting Intimation for The Purpose Of Adoption Of Unaudited Financial Results Of The Company As On December 31 2025

Maruti Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. To consider and adopt the unaudited financial results of the company for the quarter and nine months ended December 31 2025 along with the limited review report of the statutory auditors of the Company;2. Other Business Matters.