MKP Mobility Limited — Board/Management Information 2021

Oct 14, 2021

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14/10/2021

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

Sub: Intimation of Board Meeting to be 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 will be held on 20[th] OCTOBER, 2021 at 11.00 AM to consider and approve:

1. Venue, date and time for conducting Annual General Meeting for FY 2020-2021.

2. Annual General Meeting Notice and Annual Report for FY 2020-2021.

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

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

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