Maruti Infrastructure Limited shareholders at the 32nd Annual General Meeting approved significant changes to its board.

Mr. Chetan A. Patel has been redesignated from Whole Time Director to Non Executive Non Independent Director, effective September 1, 2026. Furthermore, Mr. Paritosh Jitendra Patel has been appointed as an Independent Director for a five-year term, commencing from May 30, 2026. These changes aim to strengthen the company's governance framework.