Intimation regarding Resignation of Independent Director Mrs Shruti Mimani

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: h1ps://mkventurescapital.com/ Date: September 28, 2026 The Manager, Dept. of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, 1st Floor, Dalal Street, Mumbai – 400001 Subject: Intimation regarding Resignation of Independent Director – Ms. Shruti Mimani (DIN: 05238795) Dear Sir/Madam, We wish to inform you that Mrs. Shruti Mimani (DIN: 05238795 has tendered her resignation from the position of an Independent Director of MKVentures Capital Limited with immediate effect vide resignation letter dated September 28, 2026. The resignation has been tendered in view of the acquisition of an aggregate of 1,63,544 equity shares of the Company by her relatives on September 23, 2026, representing approximately 4% of the total voting share capital of the Company, resulting in circumstances affecting her eligibility to continue as an Independent Director under the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable SEBI Regulations. As stated in her resignation letter, the resignation is solely on account of the aforesaid change in circumstances affecting her eligibility to continue as an Independent Director, and there is no other material reason for her resignation. Accordingly, pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the requisite disclosure/intimation to the Stock Exchange for your information and records. The resignation letter submitted by Ms. Shruti Mimani is enclosed herewith for your reference and records. The Company further conAirms that the resignation has been received by the Company on September 28, 2026, and shall take effect from the said date. The resignation letter submitted by Ms. Shruti Mimani is enclosed herewith. The Company shall make the necessary statutory and regulatory Ailings with the Registrar of Companies, Stock Exchange(s) and other applicable authorities, as may be required You are requested to kindly take the above disclosure on record. Thanking you, Kindly take the above information on record. 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: h1ps://mkventurescapital.com/ Thanking You, Yours truly, For MKVentures Capital Limited Mr. Sanket Rathi Company Secretary & Chief Compliance Of2icer Encl.: Resignation Letter dated September 28, 2026 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: h1ps://mkventurescapital.com/ SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 Name of Director Mrs. Shruti Mimani DIN 05238795 Designation Independent Director Date of Appointment May 30,2023 Date of Resignation September 28, 2026 Effective Date of Resignation September 28, 2026 The Director has tendered her resignation pursuant to a change in circumstances affecting her eligibility to continue as an Independent Director. Her relatives acquired Reason for Resignation an aggregate of 1,63,544 equity shares of the Company on September 23, 2026, representing approximately 4% of the total voting share capital of the Company The resignation has been tendered on account of the aforesaid change in circumstances concerning the Director's eligibility to Detailed Reason for Resignation continue as an Independent Director under the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable SEBI Regulations. As conAirmed by Ms. Shruti Mimani in her resignation letter, there is no other material Con2irmation regarding material reasons reason for her resignation other than the reason stated above. Audit Committee – Member/Chairperson; Nomination & Remuneration Committee – Membership of Board Committees Member/Chairperson; Stakeholders' Relationship Committee – Member/Chairperson; Other Committees – No. of listed entities from which the Director has resigned in the past three Nil years Names of listed entities in which the Elpro International Limited Director holds Directorships