Proceedings of the AGM

MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: Express Towers, 11th Floor, Nariman Point, Mumbai – 400 021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ Date: September 29, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Ref.: Scrip Code: 514238 Sub: Outcome of Thirty-Fifth(35th) Annual General Meeting of the Company held on Tuesday, September 29, 2026, through Video Conferencing(‘’VC)/Other Audio Visual Means(‘’OAVM”). Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Proceedings of Thirty-Fifth(35th) Annual General Meeting of the Members of the Company, which was held on Tuesday, September 29, 2026 at 04.00 P.M by Video Conferencing(‘’VC)/Other Audio Visual Means(‘’OAVM”). Kindly take the same on records. Thanking you, Yours faithfully, For MKVentures Capital Limited Sanket Rathi Company Secretary & Chief Compliance Officer Membership No. A69119 Encl.: As above MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: Express Towers, 11th Floor, Nariman Point, Mumbai – 400 021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ Summary of the proceedings of the Thirty - Fifth (35th) Annual General Meeting of the Company The Thirty-Fifth (35th)Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of MKVentures Capital Limited was held on Tuesday, September 29, 2026 through Video Conferencing (‘VC’)/ Other Audio Visual Means (‘OAVM’), in accordance with the provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) from time to time, in this regard. The Meeting commenced at 04:00 P.M. (IST) and concluded at 04:20 P.M (IST) (excluding the time allowed for e-voting at the meeting) DIRECTORS AND KMP PRESENT: SR.NO Name Designation Mode and Place of Attending 1. Mr. Ajay Shah Managing Director & Chief Mumbai Executive Officer 2. Mr. Rajeev Agarwal Independent Director Mumbai 3. Mr. Sanjay Malpani Independent Director Mumbai 4. Mr. Sumit Bhalotia Non-Executive Mumbai Director 5. Mr. Siddharth Agarwal Independent Director Mumbai 6. Mr. Sanket Rathi Company Secretary & Mumbai Chief Compliance Officer 7. Mr. Shyam Jaju Chief Financial Officer Mumbai OTHER INVITEES : SR.NO Name Designation Mode and Place of Attending 1. Mr. Dhiraj Lalpuria Representative of S. K Patodia (Statutory Mumbai Auditors) 2. Ms. Shruti Somani Practicing Company Mumbai Secretary, Secretarial Auditor & (Scrutinizer) 3. Mr. Rajesh Bohra M/s Mahesh Chandra Mumbai & Associates (Internal Auditors) MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: Express Towers, 11th Floor, Nariman Point, Mumbai – 400 021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ GIST OF PROCEEDINGS: The Meeting commenced at 04:00 PM (IST) and concluded at 04:20 P.M (IST) (excluding 15 Minutes time allowed for e-voting at AGM). Mr. Madhusudan Murlidhar Kela, Chairperson of the Company could not attend the meeting, Therefore, as per Articles of Association of the Company, the directors appointed Mr. Ajay Shah as the Chairman of the meeting. He confirmed the quorum and introduced the directors and the Key Managerial Personnel to the Members attending the AGM. After the confirmation of the requisite quorum being present, the Chairman called the meeting to order. 5 directors had attended the meeting. The Chairman and the Company Secretary and Chief Compliance Officer welcomed all members, auditors and other invitees who joined over VC and delivered his speech. Chairman’s Speech: Dear Esteemed Members, A very good evening to all of you. It gives me great pleasure to welcome you to the Thirty-Fifth (35th) Annual General Meeting of MKVentures Capital Limited. The financial year 2025-26 has been an important year for the Company. We have continued to strengthen our balance sheet, maintain our focus on prudent capital allocation and build the foundation for the next phase of growth. Since the change in ownership in 2021, the Company has undergone a significant transformation. We have navigated a changing regulatory environment, evolving credit conditions and a challenging macroeconomic backdrop while maintaining our focus on governance, asset quality and long-term value creation. Financial Performance As of March 31, 2026, the Company’s consolidated net worth stood at approximately INR 113.4 crores, compared with INR 102.9 crores in the previous year, representing an increase of approximately 10%. The Company reported a consolidated profit after tax of INR 10.6 crores for FY2025-26, compared with INR 9.5 crores in FY2024-25. On a standalone basis, profit after tax increased to approximately INR 11.2 crores, compared with INR 9.4 crores in the previous year. These results reflect the Company’s continued focus on disciplined capital allocation, prudent risk management and building a sustainable earnings base. Lending Business Our lending business continued to remain an area of close attention during the year. As part of our conservative approach to credit and asset quality, the Company has recognised MKVENTURES CAPITAL LIMITED CIN: L17100MH1991PLC059848 Regd Off: Express Towers, 11th Floor, Nariman Point, Mumbai – 400 021 Email: info@mkventurescapital.com | Tel: +91 22 6267 3701 | Website: https://mkventurescapital.com/ appropriate provisions against stressed exposures. As of March 31, 2026, Net NPA on books was negligible. Strengthening the Platform An important focus during the year has been strengthening the organisational platform for the next phase of growth. With effect from May 28, 2026, Mr. Madhusudan Kela has taken on the role of Non-Executive Chairman, while I have been appointed as Managing Director & CEO. I bring approximately three decades of experience, including nearly two decades as a senior Investment Banking Partner at EY, with extensive experience across corporate strategy, transactions and value creation. We believe that my experience will complement the Company’s existing capabilities and help us identify and execute opportunities across financial services and other businesses. Our objective is to build a professional, scalable and institutionally governed organisation with the capabilities required to create sustainable long-term value. Non lending business opportunities During the coming year, management will focus on identifying and scaling opportunities where the Company can deploy its capital, relationships and financial-services capabilities effectively. We will remain disciplined in this process. Our objective is not to enter businesses simply for the sake of diversification, but to build businesses that can achieve meaningful scale, generate attractive returns on capital and create value for shareholders over time. We believe that a strong balance sheet provides us with the flexibility to pursue opportunities while maintaining adequate prudence and liquidity. Looking Ahead As we enter FY2026-27, our focus is clear. We aim to: 1. Maintain strong governance and prudent risk management; 2. Gradually rebuild the lending business with a focus on quality and risk-adjusted returns; 3. Develop new and non-lending businesses that can diversify and strengthen our earnings profile; 4. Strengthen the management team and organisational capabilities; and 5. Deploy capital selectively towards opportunities that can create sustainable long-term value. We recognise that building businesses of scale takes time. Our approach will therefore remain focused on quality, discipline and sustainability rather than short-term growth. MKVENTURES CA [Showing first 8,000 characters — download PDF for full document]