MKP Mobility Limited — Board/Management Information 2023

Aug 8, 2023

MKP MOBILITY LIMITED (Formerly known as Chitradurga Spintex Limited) CIN: L50100KA1990PLC011467

Address: P B NO.9, Bangalore Roadchallekere Challekere, Karnataka, 77522 Contact: pcottage68@gmail.com

To Date: 08[th] August, 2023 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001

Subject: Intimation of the Board Meeting of the Company

Reference: Scrip Code – 521244

Dear Sir/Madam,

With respect to the above, this is to inform you that pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, 14[th] August, 2023 at 11.00 a.m. at the Corporate Office of the Company situated at GAT No. 623, Behind Vijay Hotel, Wadki Nala; Wadki- Haweli District, Pune- 412308 to consider the following matters:

1. To consider and take on record the Unaudited Financial Results of the Company for quarter ended 30[th] June, 2023.

2. Any other business matter.

Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Prevention of Insider Trading of the Company, trading window for dealing in Securities of the Company will be continued to remain closed till 48 hours after the date on which the results are declared.

This is for your information and records.

Thanking You,

Yours faithfully For MKP Mobility Limited (Formerly known as Chitradurga Spintex Limited)

SAHEB Digitally signed by SAHEB MAHESH MAHESH DUMBWANI Date: 2023.08.08 15:00:36 DUMBWANI +05'30'

Saheb Mahesh Dumbwani Company Secretary and Compliance officer