Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 ,inter alia, to consider and approve With reference to captioned subject, it is hereby informed that The Meeting of the Board of Directors of the company is schedule to be held on Saturday, the 27th day of December, 2025 at the registered office of the company to consider the following business:\r\n1. To approve the notice of convening Extra ordinary General Meeting and fix day, date and time of the same. \r\n2. Any other business, if any with the approval of board of directors.\r\n