MKP Mobility Limited — Board/Management Information 2022

Aug 19, 2022

==> picture [467 x 72] intentionally omitted <==

Date: 19[th] August, 2022

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

Sub. - : Outcome of Board Meeting held on 19/08/2022 at 03.00 PM at Registered Office

Ref. -: Scrip Code - 521244

Dear Sir / Madam,

The Board of Directors of the Company in its Meeting held on 19[th] August, 2022, has considered and approved the following:

1. Appointment of following Additional Directors on Board

Name of Director	DIN	Designation
Jitesh Mahendra Patodia	09700718	Additional Director
Anshay Jitesh Patodia	09700717	Additional Director
Sanjay Brijkishore Chaturvedi	03339354	Independent Director
Trupti Bharat Agarwal	00259612	Independent Director
Nevil Agarwal	01638275	Independent Director

1. Resignation of following Directors from Board

Name of Director	DIN	Designation
Rajasekharappa Shivanna	00900916	Director
Prasannakumar Siddappa	02752176	Director
Namrata Subhash Malu	03583659	Director
Samirkumar Bharatbhai Sampat	08116619	Director

==> picture [467 x 46] intentionally omitted <==

==> picture [467 x 72] intentionally omitted <==

1. Resignation of M N T & Associated, Chartered Accountants (FRN W100115), Statutory Auditor of the Company.

2. Appointment of Khandelwal Jain & Associates, Chartered Accountants (FRN 142740W) , as Statutory Auditors of the Company.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [206 x 115] intentionally omitted <==

Encl: As above

==> picture [467 x 46] intentionally omitted <==