MARUTI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 ,inter alia, to consider and approve In pursuance of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Board of Directors of the Maruti Securities Limited will be held on Saturday, March 01, 2025 at 04:30 PM at the Registered office of the Company to consider and take on record inter alia, the following:1. Appointment of Mr. P Rama Swamy Reddy as an Additional (Non-Executive) Director of the Company;2. Appointment of Mr. Narsing Balwanth Singh as an Additional (Executive) Director of the Company;3. Reconstitution of Sub-Committee of the Board of Directors of the Company;4. Any other business matters.