MKP Mobility Limited — Board/Management Information 2022

Mar 31, 2022

==> picture [468 x 68] intentionally omitted <==

Date: 31[st] March, 2022

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

Sub. - : Outcome of Board Meeting Ref. -: Scrip Code - 521244

Dear Sir / Madam,

Pursuant to Regulation 30 of (Listing Obligations Disclosure Requirements) Regulations 2015, we wish to inform you that The Board of Directors of the Company in its Meeting held on 31[st ] March, 2022 at 2:00 P.M., has considered and approved the following business:

1. Appointment of Mr. Samirkumar Bharatbhai Sampat (DIN: 08116619) as an additional director in the capacity of an Independent Director:

Samirkumar Bharatbhai Sampat (DIN: 08116619) appointed as an Additional Director in the capacity of an Independent Director of the Company with effect from 31[st] March, 2022.

We hereby confirm that Mr. Samirkumar Bharatbhai Sampat is not debarred from holding the office of director by virtue of any Order of SEBI or any other authority.

Information as required under Regulation 30 - Part A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure A.

Kindly take the same on your records.

Thanking you,

Yours faithfully,

==> picture [200 x 111] intentionally omitted <==

Encl: As above

==> picture [468 x 45] intentionally omitted <==

==> picture [468 x 68] intentionally omitted <==

Annexure A

Name		Samirkumar Bharatbhai Sampat
Reason for change		Appointment
Date of appointment/~~cessation~~ (as applicable) & term of appointment		Appointed in the Board meeting held on 31st March, 2022. Appointment shall be effective from 22nd March, 2022
Brief profile (in case of appointment);		Samirkumar Bharatbhai Sampat is a Businessman with an acute sense of Finance and Administration. He has been associated with a few Companies in the capacity of Independent Director before.
Disclosure of relationships between directors (in case of appointment of a director)		Samirkumar Bharatbhai Sampat is not related to any of the Directors on the Board

==> picture [468 x 45] intentionally omitted <==