Maruti Interior Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve In pursuance of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of board of director of the Company is scheduled to be held on Tuesday, September 08, 2026 at the registered office of the company to consider and approve the Standalone and Consolidated audited financial result for the quarter ended on 30th June, 2026