ManUTI INTRaSTRUtrTURE LITqITED 08th August,2025 To BSE Limited Listing Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scripl Code:531540 Dear Sir, Sub: Outcome of Board Meetins held on 08th Aueust.

2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremenls) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Friday,08tl'August,2025, have considered ancl approved the lbllowing matters: 1. Unaudited Financial Result for the Quarter ended on 30thJune,2025 alongwith Limited Review Report issued by the Auditors of the Company for the quarter ended on 30th June,2025. Re-appointment of Mr. Nimesh D Patel (DIN:00185400) as Managing Director of the Company for a period of three years with effect from 01't August, 2026 upto 3ltt July, 2029, subject to the approval of members in the ensuing general meeting.

The brief profile is attached herewith as Annexure A. Re-appointment of Mrs. Dipali S. Patel (DIN: 08987939) as Independent Director of the Company for a period of second term of five years with effect lrom OStr' December, 2025 upto 07tl'December,2030, sub.iect to the approval of members in the ensuing general meeting.

The brief profile is attached herewith as Annexure B. Re-appointment of Mr. Ronak A Mehta (DIN: 10525257) as Independent Dircctor of the Company for a period of second term of five years with ef-fect from 22"d June.

2026 upto 2l't June, 2031. sub.iect to the approval of members in the ensuing general meeting.

The brief profile is attached herewith as Annexure C. Appointment of Patel Aadeshra and Partners LLP (I.LPIN: ACO-7728), as a Secretarial Auditor of the Company for a term of 5 (five) consecutive years commencing from FY 2025-26 to FY 2029-30, subject to approval of members in the ensuing general meeting.

The brief profile is attached herewith as Annexure D. 802, Surmount, Opp.

Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - 380 015. Phone :079- 40093482 'E-mail:maruti-infra@yahoo.com'Website:www.marutiinfra.in CIN No. : L45100GJ1994PLC023742 2. J. 4. 5. m ----------------Page (0) Break---------------- o MenUTI INTnaEiTRUtrTURE LITuITED The Meeting conllnenced at 05,00 p.m. anc'l conclrrclerl .i 7',tl6 ,r',.,r. You are requested to kindly take the same on your records.

Thanking you, Yours faithfully, IIor,lffpruti Infrastru ctu re [,im it Chairman & Managing Director Encl: As above 802, Surmount, Opp.

Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - S80 01b. Phone : 079 - 40093482 E-mail : maruti-infra@yahoo.com . Website : www.marutiinfra.in CIN No. : L45100cJ1994PLC023742 Kf- - lAH|/Fr--e\; ----------------Page (1) Break---------------- ManUTI I NTnesTRUtrTURE LIT.aITED Anncxure A Brief Profile of Mr. Nimesh D Patel 802, Surmount, Opp.

Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - g80 01b. Phone :079-40093482 'E-mail:maruti-infra@yahoo.com.Website:www.marutiinfra.in CIN No. : L45100GJ1994PLCOZg742 Sr. No. RequirementParticular 1 Reason of change(i.e. appointment, resignation. removal, death or otherwise) Mi.--Nimesh D parea (DIN: 00185400) as Managing Director ol' the Company fbr a period of 3 years with elfect fronr 0l'r Ausurst.2026. 2Date of Appointment / cessation (as applicable) and terms of appointment The tenure of the re-appointment will be for a period of 3 years with elfect from 0l't August.

2026 upto 3l't July.

2029. sub.iect to the approval of menibers in the ensuing general nreetins, JBrief ProflleMr, Nirnesh D. Patel aged about 56 years, is Diploma in Civil Engineer.

FIe is associated with the Company since its inception. lle has contributed immensely to the grouh of the business of the Conrpany and is looking after the overall business of the company.

I{e has a wide experiencc irr the fleld of building construction and intiastnroture proiqcts.

Mr. Nimesh D Patel is husband of Mrs. I{iteshi N Patel, Non [.'.xecr.rtive Director of the Company.

4Disclosure of relationships between Director a ----------------Page (2) Break---------------- o MaRUTI I N FRAEITRU TTU RE LIT,a ITED Annexure l] Brief Profile of Mrs. Dinali S Patel 802, Surmount, Opp.

Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - Bg0 01b. Phone : o79 - 40093482' E-mail : maruti-infua@yahoo.com . Website : www.marutiinfra.in CIN No. : L45100GJ1994PLC022742 Sr. No. RequirementParticular IReason of change(i.e.appointment, resignation, removal, death or otherwise) Re-appointreni of--mr.- Dpala.{ parei (DIN: 08987939) as Independenr Director of the Company for a period of second term of 5 years with effect frorn 0Stl December.

2025. 2Date of Appointment / cessation(as applicable) and tenrs of appointment The tenure of the re-appointment will be for a period of 5 years with elfect from 08tr, I)ecenrber.

2025 upto 07tr' December.

2030. subject to the approval of members in the ensuing gencraI mcctiltg. aJBrief ProfileMrs.

Dipali S. Patel is a Com,nerce Graduate and has also completed Bacholar of Education (B.Ed with Social Science & linglish) as well as Mastcr of Arts with l'listorv.

She is also pursuing Master olAns w'ith English.

She is har.,ing nrore than l4 years of Experience in the 0ffice Administration and Management and various different fields, 4Disclosure of relatior-rships between Director Mrs. Dipali S, Patel is not ,eiat.Ol., a,w orggaldlh.

9qlii,qry._ {"fr (b k) ,or)I,- /S(,, ----------------Page (3) Break---------------- 6i') MARUTI IN FRASTRU trTU RE LIT.a ITED Anncxure C Brief Profile of Mr. Ronak A Mchta 802, Surmount, Opp.

Reliance Mart, Iscon Cross Road, S. G. Highway, Ahmedabad - gg0 01S. Phone :079- 40093482. E-mail:maruti_infra@yahoo.com.Website:www.marutiinfra.in CIN No. : L45100GJ1994PLC028742 Sr. No. ItequirementParticular 1 Reason of change(i.e. appointment, resignation, removal, deatl-r or otherwise) Re-appointment of Mr. Ronak A Mehtr (DIN: 10525257) as lndependent Direcro of the Cornpany lcrr a period of second tern of 5 years witli ellggL&fl Z2ld June.

2026 'fhe tenure;f'th..*app"'"Gle;t *,ill G f" a period of 5 years w,ith eflbct fi-onr 22,, lune, 2026 upto 21't ,lune, 203 l, sub.iect tr the approval of members in the ensuinl general meeting.

Mr Ronak A Mehta is Conrpany Secretarl and Proprietor of R. N Mehta & Co. havinl experience of around 7 years in the fleld o the Corporate Laws.

Corporate Irinancc Accounts,'l'axation.

IPR Larvs and l-'oreigr Iixchangc Managerrcnt Act (FEMz\). anc other legal matters.

2Date of Appointment / cessation(as applicable) and terms of appointment , JBrief Profile 4Disclosure of relationships between Director Mr. I{onuli A Mcirta is not rclatecl to an\ Di rcctor o1' the (,'onrparrr,. ffi ----------------Page (4) Break---------------- o MaRUTI INFRAEITRUTTURE LIIvITED Annexurc D Brief Profile of Patel Aadeshra and Partners LLP (t,LprN: ACo-7228) Sr. No. RequirementP*f i.,rt". 1 Reason of change(i.e. appointment, resignation, removal, death or otherwise) Appointment of Patel Aadeshra and Partners L.LP (l.LPIN: AC0-77?8) as Sccrctarial Auditor o1'the (Jornpany lbr a period ol'5 l,cars 2Date of Appointment / cessaliorr(as applicable) and terms of appointment "l'he tenure of thc appointment u,ill he fbr aperiod of five consecutive years fionr FY 2025-26 till FY 2029-30, sub.iecr to the approval of members in the errsuing general nleeting. aJBricl'Profi [e'Patcl Aadeshra and Partncrs LLP (l.l.PIN: ACO-7728) is a lirnr o1'Practicing Oonlpanv Secretaries led by FCS Kenan Patel arrcl FCS Ronak Aadeshra, the flrrn otlbrs services in Company Secretarial compliance.

SEBI & FEMA advisory, Secretarial Audits, Corporate Restructr-rring, IPO supporl. and Due Diligence.

With collective expericnce of over tr,vo decades, the panners havc workccl cxtcnsivcly u'ith IlSl" ancl NSIr listcrl companies. delivering high-quality rcgulatorvtilings, govcrnance fl'amewoLks. and transaction advisory.

'l'he t,LP cate rs tt'r corporates.

I-,[,Ps. and irrstitulions. cnsuring seamless compliancc, with the C'ompanies Act, 2013. SIrBI Regulations.

RIll (iuidelines. and other applicable laws.

4Disclosure of relationships between Director Not Applicablc W 802, Surmount, Opp.

Reliance Mart, Phone : 079 - 40093482 . E-mail Iscon Cross Road, S. G. Highway, Ahmedabad - 880 01b. : maruti_infua@yahoo.com . Website : www.marutiinfra.in : L45100GJ1994PLC0237 42CIN No. ----------------Page (5) Break---------------- I o II Menurt lNrRestrTU RE Llr'a trEDTRU ]I IAPTF Sr No. I qUARTER ENDED[{s tn Lakhs except EPSl- yEAp, EruDrD - Particulars30-Jun-2531-Mar-2530J un-2431-Ma r-25 IRevan UnauditedAuditedUnauditedAudited ilOthpr1,709.722,254,29542..635,073 33 ilt22..4.129 00 IVxDFnditrL,709.722,276.73s42.635,102.33 7,227.t52,258.58347.024,642.86 ( 2e0.08)( 32,83) (c)changesininven@ progress and stock-in-trade406.9985,38 (d) Excise Duty on Sales \q, cilrpruyee uencI|IS expenscS18.3820.61:t 1.0060 52(f) Finance Costs18.75914915.56 148,81(g) Depreciation and amortisation e*penses4.13 5.5 in-n5.5 6) ) l(q 4?58649 )2trv, 1,678.83 I 2,10s.96470.384,890.83Profit / (Loss) before exceptionul und u*tr.or.dina[items and tax(il-tV)30.89167.7772.25211,50 vt.Exceptional ltems v[. VIII.30.89r57.7772.25211.50Tax expense (1) Current tax7.77(11s0)18.1822.81 (47s)(0.40)(3.61)(4.1 9) tx.Profit / (Loss) for the period from coniiruringoperations (Vil-Vil)27.87t79.6757.68192.88 X.Profit / (Loss) for the period from discontinffioperations xt.'ax expenses of discontinuing operations xil.Prof it/ (Loss) f rom discontinuing operationilifteifiif(x-xr) xilt.Profit/ (Loss) For the period (tx+Xil)27.87t79.6757.68192.88 xtv.Other Comprehensive lncome Ai) rtem that wiil not be reitatsifGo to;;ritiin$ r,t rnLUrTle [ax retaltng to ttems tnat will not be eclassified to profit or loss B(i) ltems that will be reclassified to profii or loss Iii) lncome tax relating to items that *iit Oelecf ass,fieJ lo profit or loss xv.

Total Comprehensive lncome for the period (Xlfi;XtV) [Comprising Profit / (Loss) for the period (after tax) andOther Comprehensive lncome (after tax)l 27.87179.67s7.68I 92.88 xvt.Equity Share Capital1,875.001,875.001,250.001,875.00 xvil.Other [quity893 A1 XVIIIEarnings per equity shares (For continuing operation): (i) Basic0.030.190.06 0.21,(ii) Diluted0.030.19 0.060.21 xtx.Earnings per equity shares (For discontinuedrperation): (i) Basic (ii) Diluted xx.Earnings per equity shares (For discontinued &continuing operation): (i) Basic0.030. 19006 (ii) Diluted0.030,l90.060.2l 802, Surmount, Opp.

Reliance Mart, Phone : 079 - 40093482 . E-mail Iscon Cross Road, S. G. Highway, Ahmedabad - 380 : maruti_infra@yahoo.com . Website : www.marutiinfi CIN No.: L45100GJ1994PLC 0237 42 h) Other erpenses - Profit / (Loss) before tax (V-Vt) ,I E.| ,)) ----------------Page (6) Break---------------- a MaRUTt lN TRaETRU trTU RE Llr.,t rrED The above results have been reviewed "t:::fl::,T^t::1"::::1il::i'o: 08th Ausust/ 2025, The starurory Auditors have carried out Limited Review for the rinanciaresult for the quarter ended 30th June 2025. Figures of the previous financial Verr/p.rio The Company's operations full rn made under IND-AS 108 Operating Segment, Figures for the quarters ended 31st Murc year and the published year to date figures upto the third quarter of the relevant financial year.

The above financial result have neenlrepareffi...oid applicable lnd AS prescribed under section 133 of the companies Act, 2013, read with relevant rules thereunder.

Pursuant to approval of the members (i) sub-division / split of existing 1 (one) Equity shares of face value of Rs 10/- each into 5(five) lquity sharcs of facc valur: of Rs 2/ ii) Authorised share capital of the company was increased from Rs L4 crores to Rs 20 crores.

(iii) Bonus issue of 3,12,50,000 equity shares of face value of Rs 2 each as bonus sharcs in the proportion of one bonus equity shareoffacevalueof Rs2eachforeverytwoequityshareof facevalueof Rs2heldontherecorddatei.eAugust 9,2oz4was alloted by capitalising an amount of Rs 6,25,00,000/- from reserves.

The tlonus shares have been listed on BSE Limited and ranked pari passu with the existing equity shares. otI aruti lnfrastructure Limited airman & Managing Director (DlN;00185400) 802, Surmount, Opp.

Reliance Mart, Phone : 079 - 40093482 . E-mail Iscon Cross Road, S. G. Highway, Ahmedabad - 880 01b. : maruti_infra@yahoo.com . Website : www.marutiinfra.in : L45100GJ1994PLC0237 42CIN No. 1 2 3 4 5 6 7 Ahmedabad 08th Ausust202s ----------------Page (7) Break---------------- ----------------Page (8) Break----------------