M.K. Exim (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2026 ,inter alia, to consider and approve 1. To review the performance ....

10 NARAYAN" [m M. K. Exim (India) Limited CIN No. L63040RJ1992PL.C007111 Regd. Office: G1/150, Garment Zone, E.P.1.P. Sitapura, Tonk Road, JAIPUR-302022 . Tel.: +91-141-3937500/501 Fax: +91-141-3937502 Website : www.mkexim.com E-mail : mkexim@gmail.com, mkexim@hotmail.com, info@mkexim.com Date: 01.09.2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 * Sub: Intimation of the Independent Directors Meeting dated 09th September, 2026 SCRIP Code: 538890 M.K. Exim(I) Ltd. Dear Sir/ Madarh, A separate meeting of Independent Directors of M.K. Exim (India) Limited will be held on Wednesday, 09.09.2026 at Unit No. 235, 5B-Sanjay Building, Mittal Industrial Estate, Mumbai - 400059 (Maharashtra), to transact the following business: To review the performance of Non-Independent Directors and the Board as awhole. To review the performance of the Chairman of the Company. To assess the quality, quantity and timeliness of flow of information. Any other business with the permission of chair. You are requested to kindly take the same on record. Thanking You, Manish Murlidhar Dialani T Managing Director DIN: 05201121