Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 attached.

(@4 M. K. ExMiO NmARA Y(ANI" ndia) Limited CIN No. L63040RJ1992PLC007111 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: 12.10.2026 - BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Ref: M.K. Exim (India) Ltd. SCRIP Code: 538890 Sub: Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories: and Participants) Regulations, 2018 for the Quarter ended on 30.09.2026 Dear Sir, Please find herewith Certificate received from M/s Beetal Financial & Computer Services (P) Ltd, Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30t September, 2026. We request you to kindly take note of the same. Thanking You. Yours faithfully, FOR M.K. EXIM (INDIA) LIMITE] Manish Murlidhar Dialani-- Managing Director DIN: 05201121 Encl: as above BEETAL BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD. (SEBI approved category I Registrar & Share Transfer Agents SEBI Reg. No.: INR 000000262) CIN No: U67120DL1993 PTC 052486 Regd&Admn. Office: BEETAL HOUSE, 3 Floor, 99 Madangir, Behind LSC Near Dada HarsukhdasMandir, New Delhi-110062, Phone: 011-29961281-83 Fax: 011-29961284 Email: beetal@beetalfinancial.com ,Web Site: www.beetalfinancial.com REF: BTL/Q2-2026-2027/103 Dated: 05/10/2026 M.K.EXIM (INDIA) LIMITED G1/150, E.P.I.P. GARMENT ZONE SITAPURA, TONK ROAD JAIPUR RAJASTHAN302022 Sir/ Madam, Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Reference: NSDL/CIR/II/5/2019 DATED 25/01/2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25/01/2019 SEBI Vide its letter ref no.MRD/DOP2/DSA2/OW/2019/2498/1 dated 24/01/2019 In reference to the above-captioned regulation, we hereby confirm that the securities received from the Depository Participants for dematerialization during the quarter ended SEPTEMBER,2026,were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialization have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking you, Yours sincerely, For BEETAL Finapcial & Com (Punit Mittal) General Manager