MKP Mobility Limited — Board/Management Information 2021

Aug 24, 2021

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CHITRADURGA SPINTEX LIMITED

CIN:L85110KA1990PLC011467

23/08/2021

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

Sub: Intimation of Board Meeting to be held on 27[th] AUGUEST, 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 27[th] AUGUEST, 2021 at 11.00 AM to consider and approve:

1. Extension of AGM for Financial Year 2020-2021.

Kindly take the same on your records.

Thanking you,

Yours Faithfully,

FOR CHITRADURGA SPINTEX LIMITED

SHIVANNA VISHWANATH DIRECTOR

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