MKP Mobility Limited — Board/Management Information 2020

Sep 26, 2020

CHITRADURGA SPINTEX LIMITED

CIN:L85110KA1990PLC011467

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25/09/2020

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

Sub: Intimation of Board Meeting to be held on 28[th] September, 2020 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 will be held on 28[th] September, 2020 at 11.00 AM to consider and approve:

1. Venue, date and time for conducting Annual General Meeting for FY 20192020.

2. Annual General Meeting Notice and Annual Report for FY 2019-2020.

3. Any other matter, with the permission of chair.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

FOR CHITRADURGA SPINTEX LIMITED

S VISHWANATH DIRECTOR DIN: 00900773

Regd. Off: P.B. No.9, Bangalore Road, CHALLAKERE-577522 Karnataka, India. Mobile : 9901988898. E-mail:chitraspin@gmail.com