Maruti Interior Products Ltd

Delay in results submission

• Q1 2026 results delayed due to non-finalisation of foreign subsidiary accounts.
• Consolidated results await finalisation pending subsidiary accounting reconciliation.
• Company coordinating with foreign subsidiary management and auditors to complete finalisation.
• Results will be submitted to the exchange once finalised and Board-approved.
• No revised submission timeline provided at this time.

Meeting Details

• Date: 14 August 2026; location: registered office; time not disclosed.

Key Agenda Items

• Approve standalone and consolidated audited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed for insiders; reopens 48 hours after the June 30, 2026 results.

Dematerialisation/rematerialisation status

• Certificate from Bigshare RTA attached confirming compliance for quarter ended 30 June 2026.
• Regulation 74(5) not applicable; entire holding in demat form.
• No requests received for rematerialisation/dematerialisation during quarter ended 30 June 2026.

Maruti Interior Products Ltd — Trading Window closed from 1st July, 2026 till expiry of 48 hours after the declaration of financial results for the quarter ending on 30th June, 2026

Target Entity

• HA & DL Holdings Pte. Ltd is the acquired entity
• It operates through Vina Metal Recycling Co. Limited, its wholly owned subsidiary
• Vina Metal Recycling produces and exports stainless steel and recycled metal products
• The target entity is incorporated on November 9, 2020
• The target operates in Vietnam

Size and Financials

• Turnover was Rs. 17 crore in 2022-23
• Turnover was Rs. 22 crore in 2023-24
• Turnover was Rs. 14 crore in 2024-25

Acquisition Details

• Maruti Interior Products Limited acquired 100% shareholding
• Acquisition completed as of March 25, 2026
• Consideration was cash amounting to $2,011,000
• The acquisition is not a related party transaction
• No promoter or group interest in the target entity
• RBI approval was obtained for the acquisition

Strategic Rationale

• Target holds BIS license to export stainless steel products to India
• Acquisition expected to significantly increase Maruti Interior's topline and bottomline