MKP Mobility Limited — Board/Management Information 2021

Aug 27, 2021

CHITRADURGA SPINTEX LIMITED

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CIN:L85110KA1990PLC011467

27/08/2021

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

Sub: Outcome of Board Meeting held on 27[th] AUGUST, 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 27[th] AUGUST, 2021 at 11.00 AM and approved the followings:

1. Extension of AGM for Financial Year 2020-2021 subject to approval of Registrar of Companies.

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