MKP Mobility Limited — Capital/Financing Update 2022

Apr 6, 2022

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Date: 06/04/2022

To, Corporate Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001

Scrip Code – 521244

Sub: Outcome of Board Meeting and Disclosure of event or information under Regulation 30 of the SEBI (LODR) Regulations, 2015

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on today, 06[th] April, 2022 at its registered office, have inter-alia discussed, considered and approved the following:

1. Issue, offer and allot upto 22,50,000 Equity Shares of Rs. 10/- each on preferential basis to the persons belonging to Non-Promoter Category and proposed to be classified as promoter pursuant to Open offer under SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, at such price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members.

2. Issue, offer and allot upto 8,50,000 Equity Shares of Rs. 10/- each on preferential basis to the persons belonging to the Non-PromoterCategory at such price as determined in accordance with the provision of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended from time to time, subject to the approval of members.

3. Calling an Extra Ordinary General Meeting (EGM) and approved the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company for EGM to be held on Friday, 6th May, 2022 at 11:30 A.M. at the registered office of the Company;

4. Appointment of Shalu Singhal Prop. of M/s Shalu Singhal & Associates, Practicing Company Secretary as Scrutinizer for scrutinizing e-voting of EGM;

Details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 with respect to the Preferential Allotment is enclosed as Annexure A.

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The Board Meeting commenced at 03:00 P.M. and concluded at 07:45 P.M.

This is for your information and record.

Thanking you,

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Details regarding Preferential Allotment:

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ANNEXURE A

PARTICULARS	DETAILS
Type of securities proposed to be issued	Equity Share of the face value of Rs. 10 each of the Company.
Type of issuance (further public offering, rights issue, depository receipts (ADR /GDR), qualified institutions placement, preferential allotment etc.);	Preferential Issue under Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.
Total number of securities proposed to be issued or the total amount for which the securities will be issued (approximately);	22,50,000 Equity Shares of Rs. 10 each on preferential basis to the persons currently belonging to the non-Promoter category and will be classified as promoter post completion of Open offer. The issue price is Rs. 15 per equity shares calculated in accordance with SEBI ICDR Regulations.
	8,50,000 Equity Shares of Rs. 10 each on Preferential Basis to the persons belonging to non-Promoter. The issue price is Rs. 15 per equity shares calculated in accordance with SEBI ICDR Regulations.
Total amount for which the securities will be issued	Rs. 4,65,00,000; 31,00,000Equity Share will be issued at a price of Rs. 15 per Equity Shares calculated in accordance with SEBI ICDR Regulations.
In case of preferential issue the listed entity shall disclose the following additional detailsto the stock exchange(s)
Name of Investors	Asper note 1given below
Post allotment of securities – outcome of the Subscription	As per note 2 given below.
Issue price / allotted price (in case of convertible)	Equity Share at a price of Rs. 15 per Equity Shares calculated in accordance with SEBI ICDR
In case of convertibles - intimation on conversion of securities or on lapse of the tenure	Not applicable

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Note 1:

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NAME / LIST OF INVESTORS– CURRENTLY NON-PROMOTER AND WILL BE CLASSIFIED AS PROMOTER POST OPEN OFFER.

S.No.	Name of Proposed Allottees	No of Shares	Category
1	Jitesh MahendraPatodia	16,58,334	Currently- Non- Promoter Post Open offer- Promoter
2	Anshay Jitesh Patodia	5,91,666	Currently- Non- Promoter Post Open offer- Promoter
		22,50,000

NAME / LIST OF INVESTORS FOR NON-PROMOTER:

S.No.	Name of Proposed Allottees	No of Shares	Category
1	Deva SanjayHira	1,00,000	Non Promoter
2	Nandini Agarwal	1,00,000	Non Promoter
3	Somesh Agrawal	40,000	Non Promoter
4	Meera Somesh Agrawal	30,000	Non Promoter
5	ArunaMaheshkumar Agrawal	30,000	Non Promoter
6	Darshana Amit Garg	33,333	Non Promoter
7	Navin Murli Maheshwari	66,667	Non Promoter
8	Sunil KumarNewatia	66,667	Non Promoter
9	Shyamsunder B Goyal	16,669	Non Promoter
10	Goyal Kisan Bankelal	16,666	Non Promoter
11	Rajendra Bankelal Goyal	16,666	Non Promoter
12	Goyal SanjayBankelal	16,666	Non Promoter
13	Rashmi Amar Kakaria	66,667	Non Promoter
14	UdayKiran Kanakia	26,667	Non Promoter
15	Rashmi Uday Kanakia	10,000	Non Promoter
16	SanjayKiran Kanakia	10,000	Non Promoter
17	Kavita SanjayKanakia	10,000	Non Promoter
18	Dhyaan UdayKanakia	10,000	Non Promoter
19	Khushbu Garg	33,333	Non Promoter
20	DrrishyaAgarwaal	50,000	Non Promoter
21	AjayKumarJain	13,333	Non Promoter
22	Amita Ajay Jain	10,000	Non Promoter
23	AbhinavJain	10,000	Non Promoter
24	Sidharth R Saraf	13,333	Non Promoter
25	Rajesh Radheshyam Saraf	10,000	Non Promoter
26	Kishori Rajesh Saraf	10,000	Non Promoter

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S.No.	Name of Proposed Allottees	No of Shares	Category
27	Shah Ahaan Vikram	33,333	Non Promoter
		8,50,000

Note 2:

Details of Shareholding and voting rights of the Investors (One share is equal to one Vote)

Name of Investors	Pre preferential Allotment	Pre preferential Allotment	Post preferential Allotment (Post Equity Share)	Post preferential Allotment (Post Equity Share)
	No of share	%	No of share	%
Jitesh MahendraPatodia	30,000	6.51	16,88,334	47.41%
Anshay Jitesh Patodia	7,110	1.54	5,98,776	16.81%
Deva SanjayHira	Nil	Nil	1,00,000	2.81%
Nandini Agarwal	Nil	Nil	1,00,000	2.81%
Somesh Agrawal	Nil	Nil	40,000	1.12%
Meera Somesh Agrawal	Nil	Nil	30,000	0.84%
ArunaMaheshkumar Agrawal	Nil	Nil	30,000	0.84%
Darshana Amit Garg	Nil	Nil	33,333	0.94%
Navin Murli Maheshwari	Nil	Nil	66,667	1.87%
Sunil Kumar Newatia	Nil	Nil	66,667	1.87%
Shyamsunder B Goyal	Nil	Nil	16,669	0.47%
Goyal Kisan Bankelal	Nil	Nil	16,666	0.47%
Rajendra Bankelal Goyal	Nil	Nil	16,666	0.47%
Goyal SanjayBankelal	Nil	Nil	16,666	0.47%
Rashmi Amar Kakaria	Nil	Nil	66,667	1.87%
UdayKiran Kanakia	Nil	Nil	26,667	0.75%
Rashmi UdayKanakia	Nil	Nil	10,000	0.28%
SanjayKiran Kanakia	Nil	Nil	10,000	0.28%
Kavita SanjayKanakia	Nil	Nil	10,000	0.28%
Dhyaan UdayKanakia	Nil	Nil	10,000	0.28%
Khushbu Garg	Nil	Nil	33,333	0.94%
DrrishyaAgarwaal	Nil	Nil	50,000	1.40%
AjayKumarJain	Nil	Nil	13,333	0.37%
Amita Ajay Jain	Nil	Nil	10,000	0.28%
AbhinavJain	Nil	Nil	10,000	0.28%
Sidharth R Saraf	Nil	Nil	13,333	0.37%
Rajesh Radheshyam Saraf	Nil	Nil	10,000	0.28%
Kishori Rajesh Saraf	Nil	Nil	10,000	0.28%
Shah Ahaan Vikram	Nil	Nil	33,333	0.94%

In the event any purchase of shares by above investors between the date of this notice and the date of allotment of Equity Share, the shareholding pattern shall stand modified accordingly.

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