MKP Mobility Limited — Board/Management Information 2023

Jan 11, 2023

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

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

To

Date: 11.01.2023

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub: Intimation of the Board Meeting of the Company called at shorter notice.

Ref: Scrip Code - 521244

Dear Sir/Madam,

This is to inform you that, meeting of the Board of Directors of the Company is called at a shorter notice and will be held on Saturday, 14[th] January 2023 at 12.00 p.m. at Corporate Office at GAT No. 623, Behind Vijay Hotel, Wadki Nala; Wadki- Haweli District, Pune-412308 inter alia to transact the following matters:

1. To consider appointment of Mr. Saheb Mahesh Dumbwani having membership number A54763 as Company Secretary and Compliance officer of the company;

2. Any other business will the permission of chair.

This is for your information and records.

Thanking You,

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

Digitally signed by JITESH JITESH MAHENDRA MAHENDRA PATODIA PATODIA Date: 2023.01.11 16:15:27 +05'30'

Jitesh Mahendra Patodia Director DIN: 09700718