MKP Mobility Limited — Board/Management Information 2023

Sep 28, 2023

MKP MOBILITY LIMITED

(Formerly known as Chitradurga Spintex Limited) CIN: L50100KA1990PLC011467

Address: P B NO.9, Bangalore Roadchallekere Challekere, Karnataka, 577522 Contact: pcottage68@gmail.com Website: www.chitraspinltd.com

To,

Date: 28[th] September, 2023

BSE Limited

Listing Department P.J. Towers, 1st Floor, Dalal Street, Mumbai – 400001

Sub. -: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

_______________

Ref.: Scrip Code – 521244 (BSE)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer’s Report on Voting Results, this is to inform you that the Members of the Company at their Annual General Meeting (AGM) held on Tuesday, September 26, 2023 at 12:00 PM through ‘Video Conferencing’ have approved, inter-alia, the following:

• i) Mr. Jitesh Mahendra Patodia (DIN: 09700718), Managing Director, who was liable to retires by rotation and has been re-appointed as Managing Director of the Company pursuant to Section 152(6) of Companies Act, 2013.

• ii) Regularization of appointment of Mr. Mahendra Anantram Patodia (DIN: 09812226) as Non- Executive Director, Non Independent Director of the Company.

• iii) Regularization of appointment of Mr. Aanjan Jitesh Patodia (DIN: 09813961) as NonExecutive Director, Non Independent Director of the Company.

Also, brief profile of the said Director(s) is as under:

Name of Director	Jitesh Mahendra Patodia	Mahendra Anantram Patodia	Aanjan Jitesh Patodia
Actual Date of Appointment	19/08/2022	31/12/2022	31/12/2022
DIN	09700718	09812226	09813961
Brief Profile	He believes that the successful business can be built through strong relationships and ethics. Under his leadership he has made this Company a respected name in the Automotive Industry	He has over 50 years of experience in the Automotive parts trade. He is also a philanthropist and has authored many self-help books that is distributed at no cost.	He has completed his studies in B.Tech and aims to grow the company operations by diversifying into other sectors.
Disclosure of	Father of Mr.Anshay	Father of Jitesh	Son of Mr. Jitesh

MKP MOBILITY LIMITED

(Formerly known as Chitradurga Spintex Limited) CIN: L50100KA1990PLC011467

Address: P B NO.9, Bangalore Roadchallekere Challekere, Karnataka, 577522 Contact: pcottage68@gmail.com Website: www.chitraspinltd.com

relationships between Jitesh Patodia and Mr. Mahendrakumar Mahendrakumar Directors Aanjan Jitesh Patodia Patodia and Patodia and and Son of Mr. grandfather of Mr. grandson of Mr. Mahendra Anantram Anshay Jitesh Mahendra Anantram Patodia Patodia and Mr. Patodia and Brother Aanjan Jitesh of Mr. Anshay Jitesh Patodia Patodia Person not debared not debared from not debared from not debared from from holding office as holding office as holding office as holding office as Director pursuant to Director pursuant to Director pursuant to Director pursuant to SEBI Order SEBI Order or any other SEBI Order or any SEBI Order or any Authority other Authority other Authority Name of Listed entities NIL NIL NIL in which the directorships are held Membership/Chairmans NIL NIL NIL hip of Committees of other companies No. of equity shares held 1743658 ---43217 in the Company Name of Listed Entities NIL NIL NIL from which resigned in the past three (3) years

Kindly take the same on record.

Thanking you,

Yours faithfully,

For MKP Mobility Limited

(Formerly known as Chitradurga Spintex Limited)

Digitally signed by SAHEB SAHEB MAHESH MAHESH DUMBWANI DUMBWANI Date: 2023.09.28 12:16:58 +05'30'

Saheb Mahesh Dumbwani

Company Secretary and Compliance officer Date: 28[th] September, 2023