MKP Mobility Limited — AGM Information 2021

Oct 20, 2021

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20/10/2021

To, The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001

Sub: Outcome of Board Meeting held on 20[th] OCTOBER, 2021 at 11.00 AM. Ref.: Scrip Code: 521244

Dear Sir/Madam,

With reference to the provisions of the SEBI (LODR) Regulation, 2015 we wish to inform you that the Meeting of Board of Directors of the Company held on 20[th] October, 2021 at 11.00 AM and transacted followings:

1. Fixed time, date and venue of the AGM for FY 2020-2021 as under: Time: 11.30 AM Date: 22[nd] November, 2021 Venue: P B No. 9, Bangalore, Road, Challakere, Karnataka – 577522

2. Approved Notice and Annual Report for Annual General Meeting to be held on 22/11/2021 for Financial Year 2021-2022.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

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