Disclosure received from Mr. Murli Wadhumal Dialani, Director of the Company under Regulation 29(1) of SEBI (SAST) Regulations, 2011 attached.

Murli Wadhumal Dialani 206, Ocean View, 2" Floor, Union Park Road, Bandra (W) Mumbai 400050 Date: 26.09.2026 The Deputy Manager, Department of Corporate Services-Listing, Bombay Stock Exchange Ltd., Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Tel: 022-2272 1234/33 Ref: M.K. Exim (India) Ltd. Scrip Code: 538890 Dear Sir/Madam, Subject: - Disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 With Reference to the above cited subject, please find enclosed herewith the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding acquisition ofs hares. Kindly take the abovteo your records. # ¥ Thapking You, Murli Wadhumal Dialani CC: M.K. Exim (India) Limited ANNEXURE - 1 Format for Disclosures under Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Part-A- Details of the Acquisition Name of the Target Company (TC) M.K. EXIM (INDIA) LIMITED Name(s) oft he acquirer and Persons Acting in Concert Acquirer: MR. MURLI WADHUMAL DIALANI (PAC) with the acquirer Persons Acting in Concert: Lajwanti Murlidhar Dialani Manish Murlidhar Dialani Reshma Manish Dialani Whether the acquirer belongs to Promoter/Promoter | The acquirer is a part oft he promoter group group Name(s) of the Stock Exchange(s) where the shares of | 1. BSE Limited TC are Listed Details of the acquisition as follows Number % w.r.t. total % w.r.t. total share/veting diluted share/ capital wherever| veting capital of applicable (*) the TC (**) Before the acquisition under consideration, holding ofa cquirer along with PACs of: carryi ing rig 4505630 11.162 11.162 i (Individually) (Individually) (Individually) 18102147 44.844 44.844 (Together with | (Together with | (Together with PAC) PAC) PAC) b) Shares in the nature of encumbrance (pledge/ NIL NIL NIL lien/ non-disposal undertaking/ others) . y ¢) Voting rights (VR) otherwise than by equity * NIL NIL NIL shares NIL NIL NIL d) Warrants/convertible securities/any other instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) e) Total (atb+ct+d) 18102147 44.844 44.844 Details of acquisition: a) Shares carrying voting rights acquired 13920 0.034 0.034 b) VRs acquired otherwise than by equity shares NIL NIL NIL ¢) Warrants/convertible ~ securities/any other | NIL NIL NIL instrument that entitles the acquirer to receive shares carrying voting rights in the TC (specify holding in each category) acquired d) Shares in the nature ofe ncumbrance (pledge/ NIL NIL NIL lien/non-disposal undertaking/ others) e) Total (atbtc+/-d) 13920 0.034 0.034 After the acquisition, holding of acquirer along with PACs of: . a) Shares carrying voting rights 4519550 11.196 11.196 (Individually) (Individually) (Individually) 18116067 44.878 44.878 (Together with (Together with | (Together with PAC) PAC) PAC) b) VRs otherwise than by equity shares . NIL NIL NIL c) Warrants/convertible securities/any other | NIL NIL NIL instrument that entitles the acquxru to receive shares carrying voting rightsi n the TC (specify holdingi n each category) after acquisition d) Shares in the nature of encumbrance (pledge/lien/| NIL NIL NIL non-disposal undertaking/ others) e) Total (atbtc+d) 18116067 44. 878 44.878 Mode of acquisition (e.g. open market, pabke«ssue—% ferential-allotment sfor/ Open Market efleambrenee—e(e) Salient features of the securities acquired including time Equity Shares till redemption, ratio at which it can be converted into equity shares, etc. Date of acquisition of/date of receipt of intimation 25.09.2026 of allotment of shares/VR/ warrants/convertible securities/any other instrument that entitles the acquirer to receive shares in the TC. Equity share capital / total voting capital of the *TC Rs. 40,36,72,500 comprising‘4,03,67,250 shares of before the said acquisition Rs.10/- each Equity share capital/ total voting capital of the lC Lafter Rs. 40,36,72,500 comprising 4,03,67,250 shares of the said acquisition Rs.10/- each Total diluted share/voting capital of the TC after the Rs. 40,36,72,500 comprising 4,03,67,250 shares of said acquisition Rs.10/- each Part-B Name of the Target Company: M.K. EXIM (INDIA) LIMITED (PN e Pa r Am se Co( )ns s w) iA to c hf t i tt nh he g a aic n q qCu uoi inr rce er e ra tn d bW eh le ot nh ge sr ot h Pe a oc mq ou ti er re /r P PAA CN o ft he acquirer and/or Promoter group Lajwanti Murlidhar Dialani AFNPD7540Q Murli Wadhumal Dialani AAFPDO0047H Manish Murlidhar Dialani AEZPD9777L : LR741ma\Manish Dialani AFYPR7581L Sighatur fthe acquirer / Authorised Signatory: Mr. Murli Wadhumal Dialani Place: MUMBALI Date: 26.09.2026 Note: ( E* x) c hTo at na gl e s uh na dr ee rc Cap li at ua sl e/ v 3o 5t i on fg t hc ea p li it sa tl i nt go Ab ge r et ea mk ee nn t a .s per the latest filiny g done by the company to the Stock o( u* t* s) tD ai nl du it ne gd cs oh na vr ee r/ tv io bt li en sg cc uap ri it ta il sm /e waa rn rs nt th se it no tt Pn uu im tyb e sr ao rf s sh a ofr e hs Ct .he TC assuming full conversion of the (***) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated,