With reference to captioned subject this is to inform you that the meeting of Board of Directors of the Maruti Interior Products Limited held on today, 11th November, 2025, at 11:00 A.M. at the registered office of company and has inter alia considered the following business.1. Adoption of Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended on 30th September, 2025 along with Limited Review Report for the half year ended 30thSeptember, 2025 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.